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General Meetings of Shareholders7292MURAKAMI CORPORATIONAutomobiles and transportation equipment

Matters Subject to Electronic Provision for the Convening of the 83rd Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes omitted from the paper notice of convocation for the Annual General Meeting of Shareholders were disclosed as matters subject to electronic provision.

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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
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 (83rd fiscal year)
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.

The information is omitted from the documents delivered to shareholders who have requested paper copies, pursuant to applicable laws and regulations and Article 16 of the Company's Articles of Incorporation.

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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.
Matters Subject to Electronic Provision for the Convening of the 83rd Annual General Meeting of Shareholders | MURAKAMI CORPORATION (7292) timely disclosure | Komori