Komori
General Meetings of Shareholders7991MAMIYA-OP CO.,LTDMachinery

Notice of Convocation of the 84th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Document Delivered)

Among the matters provided electronically as part of the notice of convocation of the Annual General Meeting of Shareholders, the status of share acquisition rights, the operating status of the internal control system, and notes to the consolidated and non-consolidated financial statements have been omitted from the documents delivered to shareholders who requested delivery in paper form and disclosed as matters provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (84th)
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 (84th)
Shareholder ProposalNone (not stated in this document)
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.

These matters have been omitted from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and Article 16, Paragraph 2 of the Company's Articles of Incorporation.

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.
Notice of Convocation of the 84th Annual General Meeting of Shareholders and Other Matters Provided Electronically (Matters Omitted from the Document Delivered) | MAMIYA-OP CO.,LTD (7991) timely disclosure | Komori