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General Meetings of Shareholders6882Sansha Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Materials for the 92nd Annual General Meeting of Shareholders: Matters Subject to Electronic Provision (Matters Not Included in Paper Documents)

Detailed information from the business report not included in the paper notice of convocation for the Annual General Meeting of Shareholders, the financial statements, notes and audit reports are being provided electronically. The materials state that an inappropriate matter concerning a director's execution of duties occurred and that a proposal to dismiss the director will be submitted to the General Meeting of Shareholders.

Worth reading
22Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (92nd fiscal year)
Matters for resolution1 item
  1. Proposal to dismiss a director (proposal number and official title: Not disclosed)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (92nd fiscal year)
Matters for resolutionProposal to dismiss a director (proposal number and official title: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (3)
Date and timeDirector 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.

Based on applicable laws and Article 14 of the Company's Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested paper delivery. Regarding the proposal to dismiss the director, the Audit & Supervisory Board investigated and verified the inappropriate matter concerning the director's execution of duties, and the Board of Directors took the necessary corrective measures.

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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.
Materials for the 92nd Annual General Meeting of Shareholders: Matters Subject to Electronic Provision (Matters Not Included in Paper Documents) | Sansha Electric Manufacturing Co.,Ltd. (6882) timely disclosure | Komori