76th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Document)

For the notice of convocation of the 76th Annual General Meeting of Shareholders, information on officers, the status of internal control operations, notes to the financial statements, the financial statements and the audit report were provided electronically as matters omitted from the paper document. The main document also describes the change placing the Internal Audit Office under the direction of the Audit and Supervisory Committee, the establishment of the Nomination and Remuneration Committee, and the absorption-type merger of the wholly owned subsidiary エソテリック株式会社.

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Resolutions for the General Meeting of Shareholders

Annual (76th)

Matters for resolution1 item

剰余金の配当（2024年6月21日開催の第76期定時株主総会に付議）

Resolutions for the General Meeting of Shareholders
Item	Details
Type of shareholders' meeting	Annual (76th)
Matters for resolution	剰余金の配当（2024年6月21日開催の第76期定時株主総会に付議）

Items this document does not state (4)

Date and timeShareholder ProposalDirector nomineePercentage voting in favor

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法令および当社定款第16条第2項に基づき、書面交付請求に対して交付する書面への記載を省略するため。内部統制体制の変更は、内部統制システムの有効性確認等を共同してより効率的に行うこと、役員の指名・報酬等に関する公平性・透明性・客観性を向上させることが理由として記載されている。吸収合併は、プレミアムオーディオ事業の営業体制・製品企画開発力などの経営資源を強化し、意思決定を迅速化するため。

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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.