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General Meetings of Shareholders7068Feedforce Group Inc.Information and Communications, Services and Others

Matters Subject to Electronic Provision in Connection with the Convocation of the 21st Ordinary General Meeting of Shareholders

In preparation for the 21st Annual General Meeting of Shareholders, the business report, consolidated financial statements and financial statements, which are omitted from the documents delivered to shareholders who requested delivery in paper form, were provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
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.

To omit the inclusion of these matters in documents delivered to shareholders who have requested paper delivery, pursuant to laws and regulations and Article 15, 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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Matters Subject to Electronic Provision in Connection with the Convocation of the 21st Ordinary General Meeting of Shareholders | Feedforce Group Inc. (7068) timely disclosure | Komori