Komori
General Meetings of Shareholders7242KYB CorporationAutomobiles and transportation equipment

Partial Revision to the Documents Attached to the Notice of Convocation of the 104th Annual General Meeting of Shareholders

An incorrect entry regarding the number of shares held by 7 director candidates and 1 Audit & Supervisory Board member candidate in the documents attached to the Notice of Convocation of the 104th Annual General Meeting of Shareholders has been corrected. There is no change to the number of candidates or to the election proposals themselves.

Worth reading
36Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (104th fiscal period)
Matters for resolution2 items
  1. Election of 8 directors

  2. Election of 3 Audit & Supervisory Board Members

Director nominee8 (number of new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th fiscal period)
Matters for resolutionProposal 3: Election of 8 directors, Proposal 4: Election of 3 Audit & Supervisory Board Members
Director nominee8 (number of new and outside directors: 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 some information in the documents attached to 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 Documents Attached to the Notice of Convocation of the 104th Annual General Meeting of Shareholders | KYB Corporation (7242) timely disclosure | Komori