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General Meetings of Shareholders6745HOCHIKI CORPORATIONElectrical Equipment and Precision Instruments

Matters Not Included in the Documents Delivered with the Notice of Convocation of the 130th Annual General Meeting of Shareholders

Among the matters provided electronically for the 130th Annual General Meeting of Shareholders, information on the internal control system, the basic policy regarding control of the company, the consolidated notes, and the non-consolidated notes will not be included in the documents delivered in response to requests for paper copies. This information will be provided electronically, and all shareholders will be sent paper documents excluding these matters.

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Resolutions for the General Meeting of Shareholders

Annual (130th)
Shareholder Proposal

None stated (this document provides guidance on matters not included in the delivered documents and contains no shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (130th)
Shareholder ProposalNone stated (this document provides guidance on matters not included in the delivered documents and contains no shareholder proposals)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

These matters will not be included in the documents delivered in response to requests for paper copies, pursuant to applicable laws and regulations and the company's Articles of Incorporation.

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Not Included in the Documents Delivered with the Notice of Convocation of the 130th Annual General Meeting of Shareholders | HOCHIKI CORPORATION (6745) timely disclosure | Komori