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General Meetings of Shareholders7270SUBARU CORPORATIONAutomobiles and transportation equipment

Partial revisions to the "Notice of Convocation of the 95th Annual General Meeting of Shareholders"

The Company corrected errors and other items requiring revision in 9 areas of the Notice of Convocation of the 95th Annual General Meeting of Shareholders, including the concurrent positions and career histories of director candidates, subsidiary names, compensation paid, accounting auditor remuneration, and notes on financial instruments. The revised Notice of Convocation has been posted on the website.

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Resolutions for the General Meeting of Shareholders

Annual (95th fiscal year)
Matters for resolution2 items
  1. Election of 7 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 4 directors serving as Audit and Supervisory Committee members

Director nomineeProposal No. 3: 7 candidates. The numbers of new and outside candidates are Not disclosed. Proposal No. 4: 4 candidates. The numbers of new and outside candidates are Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (95th fiscal year)
Matters for resolutionProposal No. 3: Election of 7 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members
Director nomineeProposal No. 3: 7 candidates. The numbers of new and outside candidates are Not disclosed. Proposal No. 4: 4 candidates. The numbers of new and outside candidates are 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.

Certain items in the published Notice of Convocation required correction.

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 revisions to the "Notice of Convocation of the 95th Annual General Meeting of Shareholders" | SUBARU CORPORATION (7270) timely disclosure | Komori