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General Meetings of Shareholders7477MURAKI CORPORATIONTrading & Wholesale

Matters Provided Electronically in Connection with the Convocation of the 68th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders)

The company disclosed electronically the information that, among the matters attached to the notice of convocation of the Annual General Meeting of Shareholders, is not included in the paper documents. The information covers branches and sales offices, internal controls, financial statements, notes, the accounting auditor’s report and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (68th)
Shareholder Proposal

None stated (this document contains only matters provided electronically)

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 (68th)
Shareholder ProposalNone stated (this document contains only matters provided electronically)
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.

Under applicable laws and Article 18, Paragraph 2 of the company’s Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested delivery of paper documents.

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.
Matters Provided Electronically in Connection with the Convocation of the 68th Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered to Shareholders) | MURAKI CORPORATION (7477) timely disclosure | Komori