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General Meetings of Shareholders7256KASAI KOGYO CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 95th Annual General Meeting of Shareholders: Matters Disclosed Online

The consolidated notes and non-consolidated notes omitted from the documents delivered with the notice of convocation of the annual general meeting of shareholders are disclosed as matters subject to electronic provision. The agenda items, director candidates and meeting schedule are not included in this document.

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Resolutions for the General Meeting of Shareholders

95th Annual General Meeting of Shareholders (Other Matters Subject to Electronic Provision)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting95th Annual General Meeting of Shareholders (Other Matters Subject to Electronic Provision)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

To disclose the matters omitted from the delivered documents as matters subject to electronic provision under the Companies Act.

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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.
Notice of Convocation of the 95th Annual General Meeting of Shareholders: Matters Disclosed Online | KASAI KOGYO CO.,LTD. (7256) timely disclosure | Komori