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General Meetings of Shareholders8011SANYO SHOKAI LTD.Materials and Chemicals

Matters Not Included in the Documents Delivered in Connection with the Convocation of the 83rd Annual General Meeting of Shareholders

Of the matters subject to electronic provision for the 83rd Annual General Meeting of Shareholders, the notes to the consolidated financial statements and notes to the non-consolidated financial statements will not be included in the documents delivered to shareholders who have requested paper documents. These matters can be viewed through the electronic provision measures.

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17Immaterial
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
Shareholder Proposal

Not disclosed

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 (83rd fiscal year)
Shareholder ProposalNot disclosed
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.

To omit the inclusion of these matters in the documents delivered to shareholders who have requested paper documents, pursuant to applicable laws and Article 16 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 Not Included in the Documents Delivered in Connection with the Convocation of the 83rd Annual General Meeting of Shareholders | SANYO SHOKAI LTD. (8011) timely disclosure | Komori