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General Meetings of Shareholders6810Maxell,Ltd.Electrical Equipment and Precision Instruments

Partial Correction to the “Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)”

Descriptions of the decrease in treasury shares, the closing balance, shares held in trust and other matters in the items subject to electronic provision for the 80th Annual General Meeting of Shareholders were corrected. The decrease was revised from 28,713 shares to 28,768 shares, and the closing balance from 10,094,968 shares to 10,094,913 shares.

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Neutral
Direction inferred from the company’s description.
Scale
55
Shares
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (80th)
Shareholder Proposal

Not disclosed

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 (80th)
Shareholder ProposalNot disclosed
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.

There were matters requiring correction in “Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered).”

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.
Partial Correction to the “Other Matters Subject to Electronic Provision for the 80th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)” | Maxell,Ltd. (6810) timely disclosure | Komori