Komori
General Meetings of Shareholders7231TOPY INDUSTRIES,LIMITEDAutomobiles and transportation equipment

Partial Revision to the "Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders"

A note concerning Proposal No. 3 in the Notice of Convocation for the 132nd Annual General Meeting of Shareholders was revised, changing the persons expected to enter into limitation of liability agreements from 2 specific candidates to “each candidate.”

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Resolutions for the General Meeting of Shareholders

Annual (132nd)
Matters for resolution1 item
  1. Election of 3 Directors who are Audit and Supervisory Committee Members

Director nominee3 people (newly appointed and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (132nd)
Matters for resolutionProposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Director nominee3 people (newly appointed and outside: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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 part of the information in the Notice of Convocation was incorrect.

How to read this page

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.
Partial Revision to the "Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders" | TOPY INDUSTRIES,LIMITED (7231) timely disclosure | Komori