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General Meetings of Shareholders6919KEL CORPORATIONElectrical Equipment and Precision Instruments

Information Provided Electronically in Connection with the Convocation of the 64th Annual General Meeting of Shareholders

In connection with the notice of convocation of the 64th Annual General Meeting of Shareholders, certain portions of the business report, consolidated financial statements and financial statements that have been omitted from the paper documents will be provided electronically. The main items are the accounting auditor, internal controls, dividend policy, statement of changes in shareholders’ equity and notes.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
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 (64th)
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.

The information has been omitted from the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 14 of the Articles of Incorporation.

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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.
Information Provided Electronically in Connection with the Convocation of the 64th Annual General Meeting of Shareholders | KEL CORPORATION (6919) timely disclosure | Komori