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General Meetings of Shareholders7981TAKARA STANDARD CO.,LTD.Information and Communications, Services and Others

Supplementary Explanation of Proposal No. 2 at the 152nd Annual General Meeting of Shareholders

Provided supplementary explanation of the intention behind the amendments to the Articles of Incorporation under Proposal No. 2 at the 152nd Annual General Meeting of Shareholders, clarifying the Company’s business purposes and enabling a flexible response to future business diversification.

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Resolutions for the General Meeting of Shareholders

Annual, 152nd
Matters for resolution1 item
  1. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

None (not stated in this document)

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, 152nd
Matters for resolutionProposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Date and timeDirector 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 clarify the Company’s business activities in line with its current operations and respond to future diversification of its business activities, enabling the flexible and agile development of new businesses that leverage the Company’s products, services and other assets.

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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.
Supplementary Explanation of Proposal No. 2 at the 152nd Annual General Meeting of Shareholders | TAKARA STANDARD CO.,LTD. (7981) timely disclosure | Komori