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General Meetings of Shareholders7318SERENDIP HOLDINGS Co.,Ltd.Automobiles and transportation equipment

Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 21st Annual General Meeting of Shareholders

The financial statements and disclosure items concerning internal controls that are attached to the notice of convocation of the annual shareholders meeting have been posted as matters subject to electronic provision. The agenda items for the shareholders meeting and the details of the election of candidates themselves are not included in this document.

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Resolutions for the General Meeting of Shareholders

Annual (21st)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
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 omit descriptions such as the consolidated notes and non-consolidated notes from the documents delivered to shareholders who have requested paper delivery, and provide them as matters subject to electronic provision, pursuant to applicable laws and the company's Articles of Incorporation.

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.
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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 in Connection with the Notice of Convocation of the 21st Annual General Meeting of Shareholders | SERENDIP HOLDINGS Co.,Ltd. (7318) timely disclosure | Komori