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General Meetings of Shareholders6845Azbil CorporationElectrical Equipment and Precision Instruments

Matters Provided Electronically in Connection with the Notice of Convocation of the 104th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Discloses notes to the consolidated and non-consolidated financial statements and other matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders but omitted from the documents delivered. The disclosure includes accounting policies and notes, subsequent events such as the acquisition of treasury shares, and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (104th fiscal period)
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 (104th fiscal period)
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.

To disclose matters omitted from the documents delivered as matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders.

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Matters Provided Electronically in Connection with the Notice of Convocation of the 104th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Azbil Corporation (6845) timely disclosure | Komori