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General Meetings of Shareholders7942JSP CorporationMaterials and Chemicals

Information Provided Electronically When Convening the 68th Annual General Meeting of Shareholders

In connection with the notice of convocation of the 68th Annual General Meeting of Shareholders, the operating status of internal controls and the consolidated and non-consolidated notes, which have been omitted from the paper documents, are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 68th
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, 68th
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.

Based on applicable laws and Article 14 of the Articles of Incorporation, these matters have been omitted from the documents delivered to shareholders who requested delivery of paper documents.

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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.
Information Provided Electronically When Convening the 68th Annual General Meeting of Shareholders | JSP Corporation (7942) timely disclosure | Komori