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General Meetings of Shareholders6928ENOMOTO Co.,Ltd.Electrical Equipment and Precision Instruments

Electronic Provision Materials for the Convocation of the 60th Ordinary General Meeting of Shareholders

Matters omitted from the printed notice of convocation for the Annual General Meeting of Shareholders are disclosed as matters subject to electronic provision. These include stock acquisition rights, the operating status of the internal control system, consolidated and non-consolidated financial statements, and notes thereto.

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Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual, 60th
Shareholder Proposal

None stated (this document contains matters subject to electronic provision and does not include any 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, 60th
Shareholder ProposalNone stated (this document contains matters subject to electronic provision and does not include any shareholder proposals)
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 was omitted from the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and Article 18, Paragraph 2 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.
Electronic Provision Materials for the Convocation of the 60th Ordinary General Meeting of Shareholders | ENOMOTO Co.,Ltd. (6928) timely disclosure | Komori