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General Meetings of Shareholders7282TOYODA GOSEI CO.,LTD.Automobiles and transportation equipment

Matters Omitted from the Documents Delivered to Shareholders Among the Matters Subject to Electronic Provision for the 103rd Annual General Meeting of Shareholders

Among the matters subject to electronic provision for the annual general meeting of shareholders, information such as the status of internal control operations and the consolidated and non-consolidated notes has been omitted from the documents delivered to shareholders who requested delivery of paper documents and made available electronically.

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Resolutions for the General Meeting of Shareholders

103rd Annual General Meeting of Shareholders
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting103rd Annual General Meeting of Shareholders
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.

These matters are not included in the documents delivered to shareholders who requested delivery of paper documents, pursuant to applicable laws and Article 14 of the Company's Articles of Incorporation.

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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.
Matters Omitted from the Documents Delivered to Shareholders Among the Matters Subject to Electronic Provision for the 103rd Annual General Meeting of Shareholders | TOYODA GOSEI CO.,LTD. (7282) timely disclosure | Komori