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General Meetings of Shareholders6675SAXA,Inc.Electrical Equipment and Precision Instruments

Notice of Partial Correction to the Notice of Convocation of the 23rd Annual General Meeting of Shareholders

Regarding Proposal No. 6 in the Notice of Convocation of the 23rd Annual General Meeting of Shareholders, the reference page for the policy on determining individual remuneration, etc. for directors has been corrected from page 48 to page 30.

Worth reading
70In focus
Scored from 1 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (23rd)
Matters for resolution1 item
  1. Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Matters for resolutionProposal No. 6: Determination of the amount of compensation and other remuneration for directors, excluding directors who are Audit and Supervisory Committee members
Items this document does not state (4)
Date and timeShareholder 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.

Because the Notice of Convocation contained an error in certain particulars.

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.
Notice of Partial Correction to the Notice of Convocation of the 23rd Annual General Meeting of Shareholders | SAXA,Inc. (6675) timely disclosure | Komori