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General Meetings of Shareholders6814FURUNO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

Other Matters Subject to Electronic Provision Measures for the 75th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Certain portions of the business report, financial statements and other materials accompanying the notice of convocation for the Annual General Meeting of Shareholders were disclosed as materials provided electronically rather than included in the delivery document.

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Resolutions for the General Meeting of Shareholders

Annual (75th)
Shareholder Proposal

None (not included in this document)

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 (75th)
Shareholder ProposalNone (not included in this document)
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 matters omitted from the delivery document accompanying the notice of convocation under the electronic provision system.

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.
Other Matters Subject to Electronic Provision Measures for the 75th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | FURUNO ELECTRIC CO.,LTD. (6814) timely disclosure | Komori