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General Meetings of Shareholders6656inspec Inc.Electrical Equipment and Precision Instruments

Items subject to electronic provision that are not included in the documents delivered upon request for delivery in writing under laws and the Articles of Incorporation

The matters subject to electronic provision rather than inclusion in the notice of convocation of the General Meeting of Shareholders are disclosed separately in a supplementary booklet. These matters include the status of stock acquisition rights and other rights, an overview of the internal control system and its operation, and the notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (38th term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th term)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The above matters will not be included in the documents delivered to shareholders who request written delivery, pursuant to applicable laws and Article 15 of the Articles of Incorporation.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Items subject to electronic provision that are not included in the documents delivered upon request for delivery in writing under laws and the Articles of Incorporation | inspec Inc. (6656) timely disclosure | Komori