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General Meetings of Shareholders6771IKEGAMI TSUSHINKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 85th Ordinary General Meeting of Shareholders [Matters Subject to Electronic Provision That Are Not Included in Documents Delivered in Response to Requests for Paper Documents Pursuant to Laws and the Articles of Incorporation]

Among the information accompanying the notice of convocation of the annual general meeting of shareholders, matters that are not included in documents delivered to shareholders who have requested delivery in writing are being disclosed electronically. These matters include the accounting auditor, internal controls, takeover defense measures, and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual, 85th
Shareholder Proposal

None stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)

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, 85th
Shareholder ProposalNone stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)
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 have been omitted from the documents delivered to shareholders who have requested delivery in writing, pursuant to laws and regulations and Article 15 of 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.
Notice of Convocation of the 85th Ordinary General Meeting of Shareholders [Matters Subject to Electronic Provision That Are Not Included in Documents Delivered in Response to Requests for Paper Documents Pursuant to Laws and the Articles of Incorporation] | IKEGAMI TSUSHINKI CO.,LTD. (6771) timely disclosure | Komori