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General Meetings of Shareholders7241FUTABA INDUSTRIAL CO.,LTD.Automobiles and transportation equipment

Other Matters Provided Electronically at the 112th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document)

The notes to the financial statements attached to the notice of convocation for the 112th Annual General Meeting of Shareholders were disclosed electronically rather than included in the documents delivered. They include the consolidated and non-consolidated accounting policies, financial information and material subsequent events.

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Resolutions for the General Meeting of Shareholders

Annual (112th)
Shareholder Proposal

None stated (this document contains other matters subject to electronic provision)

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 (112th)
Shareholder ProposalNone stated (this document contains other matters subject to electronic provision)
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.

Electronic provision measures were implemented for matters omitted from the documents delivered. The change in the presentation method for individual items was made "from the perspective of clarity of presentation."

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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.
Other Matters Provided Electronically at the 112th Ordinary General Meeting of Shareholders (Matters Omitted from the Delivered Document) | FUTABA INDUSTRIAL CO.,LTD. (7241) timely disclosure | Komori