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General Meetings of Shareholders6993Daikokuya Holdings Co.,Ltd.Retail

Materials for the 117th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Not Included in the Documents Delivered)

Among the matters provided electronically for the 117th Annual General Meeting of Shareholders, the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes were disclosed as matters not included in the document delivered.

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Resolutions for the General Meeting of Shareholders

Annual (117th fiscal period)
Shareholder Proposal

None (not included in these materials)

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 (117th fiscal period)
Shareholder ProposalNone (not included in these materials)
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 matters in question will not be included in the document delivered to shareholders who request delivery of the documents. It is also explained that, regardless of whether a shareholder makes such a request, a document excluding the matters in question will be sent uniformly to all shareholders.

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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 117th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Measures Not Included in the Documents Delivered) | Daikokuya Holdings Co.,Ltd. (6993) timely disclosure | Komori