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General Meetings of Shareholders7280MITSUBA CorporationElectrical Equipment and Precision Instruments

81st Annual General Meeting of Shareholders—Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered)

The company disclosed, as matters subject to electronic provision, the financial statements, audit reports and other matters omitted from the documents delivered with the notice of convocation for the 81st Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (81st)
Shareholder Proposal

None (not included 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 (81st)
Shareholder ProposalNone (not included 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.

To provide, in accordance with the Companies Act, matters omitted from the documents delivered as matters subject to electronic provision for the Annual General Meeting of Shareholders.

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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.
81st Annual General Meeting of Shareholders—Other Matters Subject to Electronic Provision (Matters Omitted from Documents Delivered) | MITSUBA Corporation (7280) timely disclosure | Komori