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General Meetings of Shareholders7245DAIDO METAL CO.,LTD.Automobiles and transportation equipment

Other Matters Subject to Electronic Provision Measures for the 118th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

As matters omitted from the documents delivered with the notice of convocation for the 118th Annual General Meeting of Shareholders, the Company is providing electronically information including the operating status of its internal control system, its takeover response policy, and notes to the consolidated and non-consolidated financial statements. This is not a document presenting the proposals submitted to the General Meeting of Shareholders or the results of resolutions.

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Resolutions for the General Meeting of Shareholders

Annual (118th)
Shareholder Proposal

None (not stated in this document)

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 (118th)
Shareholder ProposalNone (not stated in this document)
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.

As matters omitted from the documents delivered to shareholders, portions of the business report, consolidated financial statements and financial statements are being provided electronically.

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.
Other Matters Subject to Electronic Provision Measures for the 118th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | DAIDO METAL CO.,LTD. (7245) timely disclosure | Komori