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General Meetings of Shareholders6920Lasertec CorporationElectric appliances and precision instruments

62nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered to Shareholders)

The operating status of the internal control system, the notes to the consolidated financial statements and the notes to the non-consolidated financial statements, which were omitted from the paper version of the notice of convocation for the annual general meeting of shareholders, were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (62nd fiscal period)
2024年
9月26日
Date and time(開始時刻はNot disclosed)29 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (62nd fiscal period)
Date and time2024年9月26日(開始時刻はNot disclosed)
Items this document does not state (4)
Matters 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.

法令および当社定款第15条第2項に基づき、書面交付請求をした株主に交付する書面への記載を省略するため。

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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.
62nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Documents Delivered to Shareholders) | Lasertec Corporation (6920) timely disclosure | Komori