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General Meetings of Shareholders6753Sharp CorporationElectrical Equipment and Precision Instruments

Matters Subject to Electronic Provision Relating to the Notice of Convocation of the 132nd Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered to Shareholders)

This document provides electronically the detailed matters not included in the documents delivered to shareholders, including the business report, financial statements, notes to the financial statements and audit reports attached to the notice of convocation of the annual general meeting of shareholders. It also explains that the number of reporting segments was changed from 5 to 3.

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Resolutions for the General Meeting of Shareholders

132nd Annual General Meeting of Shareholders
Shareholder Proposal

None stated (this document consists of matters subject to electronic provision and does not include proposals for resolution)

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' meeting132nd Annual General Meeting of Shareholders
Shareholder ProposalNone stated (this document consists of matters subject to electronic provision and does not include proposals for resolution)
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.

To provide electronically the business report, consolidated financial statements, financial statements and audit reports not included in the documents delivered to shareholders. The change in reporting segments is explained as resulting from the reorganization of the brand business into Smart Life and Smart Workplace, with the aim of improving profitability and growth through greater focus and transformation of the business.

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.
Matters Subject to Electronic Provision Relating to the Notice of Convocation of the 132nd Annual General Meeting of Shareholders (Matters Omitted from Documents Delivered to Shareholders) | Sharp Corporation (6753) timely disclosure | Komori