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General Meetings of Shareholders7220MUSASHI SEIMITSU INDUSTRY CO.,LTD.Automobiles and transportation equipment

Matters not included in documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation, among the matters subject to electronic provision for the 99th Annual General Meeting of Shareholders

Disclosed a compilation of matters among the electronically provided materials for the 99th Annual General Meeting of Shareholders that are not included in documents delivered pursuant to a request for paper delivery. These matters include share options, the accounting auditor, internal controls, the consolidated notes and the non-consolidated notes.

Worth reading
27Immaterial
Scored from 2 of 4 sections
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Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (99th)
2026
Jun 26
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Dividend of surplus (dividend based on 31 March 2026 as the record date)

Shareholder Proposal

None (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 (99th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionDividend of surplus (dividend based on 31 March 2026 as the record date)
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director 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.

Because these matters are not included in the documents delivered to shareholders who request paper delivery, pursuant to applicable laws and Article 15 of the 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.
Matters not included in documents delivered pursuant to a request for paper delivery under laws and the Articles of Incorporation, among the matters subject to electronic provision for the 99th Annual General Meeting of Shareholders | MUSASHI SEIMITSU INDUSTRY CO.,LTD. (7220) timely disclosure | Komori