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General Meetings of Shareholders7979SHOFU INC.Electrical Equipment and Precision Instruments

Other Matters Provided Electronically for the 154th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The portions of the business report, consolidated financial statements and financial statements omitted from the documents delivered with the notice of convocation for the 154th Ordinary General Meeting of Shareholders were disclosed as matters subject to electronic provision measures. The content includes stock acquisition rights, the accounting auditor, internal controls, the basic policy and notes to various financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (154th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (154th)
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.

Because, pursuant to applicable laws and Article 16, Paragraph 2 of the Articles of Incorporation, these items were 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.
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 Provided Electronically for the 154th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | SHOFU INC. (7979) timely disclosure | Komori