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General Meetings of Shareholders7570HASHIMOTO SOGYO HOLDINGS CO.,LTD.Trading & Wholesale

Materials for the 89th Annual General Meeting of Shareholders

This indicates information among the matters provided electronically for the Annual General Meeting of Shareholders that is not included in the documents delivered to shareholders who have requested paper copies. The detailed materials covered include share acquisition rights, the accounting auditor, notes to the financial statements, and the statement of changes in shareholders' equity, among others.

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Resolutions for the General Meeting of Shareholders

Annual, 89th
Shareholder Proposal

Not disclosed

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, 89th
Shareholder ProposalNot disclosed
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.

Because these matters are not required to be included in the documents delivered pursuant to a request for paper copies, under applicable laws and Article 13 of the 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.
Materials for the 89th Annual General Meeting of Shareholders | HASHIMOTO SOGYO HOLDINGS CO.,LTD. (7570) timely disclosure | Komori