Komori
General Meetings of Shareholders8007Takashima & Co.,Ltd.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with Convocation of the 138th Annual General Meeting of Shareholders

The consolidated notes and non-consolidated notes are being provided online as matters subject to electronic provision for the 138th Annual General Meeting of Shareholders. These matters have been omitted from the documents delivered to shareholders who requested paper delivery.

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Resolutions for the General Meeting of Shareholders

Annual · 138th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual · 138th
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 their inclusion in the documents has been omitted pursuant to laws and regulations and Article 18, Paragraph 2 of the Company's Articles of Incorporation.

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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.
Matters Subject to Electronic Provision in Connection with Convocation of the 138th Annual General Meeting of Shareholders | Takashima & Co.,Ltd. (8007) timely disclosure | Komori