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General Meetings of Shareholders8006YUASA FUNASHOKU Co.,Ltd.Trading & Wholesale

Matters Not Included in the Paper Documents for the 2024 Annual General Meeting of Shareholders

Among the information attached to the Notice of Convocation of the Annual General Meeting of Shareholders, matters that, under laws and the Articles of Incorporation, are not included in the documents provided to shareholders who requested paper documents will be provided electronically. The matters include the operating status of internal controls, the basic policy regarding control of the company, and various statements of changes and notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
Shareholder Proposal

None (not included 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 (53rd fiscal year)
Shareholder ProposalNone (not included 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.

法令及び会社定款第18条に基づき、対象事項を書面交付請求による交付書面に記載しないため。

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.
Matters Not Included in the Paper Documents for the 2024 Annual General Meeting of Shareholders | YUASA FUNASHOKU Co.,Ltd. (8006) timely disclosure | Komori