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General Meetings of Shareholders7953KIKUSUI CHEMICAL INDUSTRIES CO.,LTD.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 69th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

Materials concerning the accounting auditor, internal controls, financial statements, notes and other matters that were omitted from the delivery documents accompanying the notice of convocation for the 69th Annual General Meeting of Shareholders were made available electronically.

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Resolutions for the General Meeting of Shareholders

Annual (69th)
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 (69th)
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.

To provide these as other matters subject to electronic provision relating to the Annual General Meeting of Shareholders (matters omitted from delivery 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.
Other Matters Subject to Electronic Provision for the 69th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | KIKUSUI CHEMICAL INDUSTRIES CO.,LTD. (7953) timely disclosure | Komori