Komori
General Meetings of Shareholders6912KIKUSUI HOLDINGS CORPORATIONElectrical Equipment and Precision Instruments

Materials for the 75th Annual General Meeting of Shareholders

Of the matters subject to electronic provision for the 75th Annual General Meeting of Shareholders, the consolidated notes and non-consolidated notes omitted from the documents delivered to shareholders have been disclosed.

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Resolutions for the General Meeting of Shareholders

Annual, 75th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 75th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

These matters are disclosed as items not included in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and regulations and Article 14 of the Company's Articles of Incorporation.

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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.
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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 75th Annual General Meeting of Shareholders | KIKUSUI HOLDINGS CORPORATION (6912) timely disclosure | Komori