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General Meetings of Shareholders8020KANEMATSU CORPORATIONTrading & Wholesale

Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document)

The accounting auditor, the status of operation of internal controls, the consolidated and non-consolidated financial statements, and notes to the financial statements have been disclosed as matters subject to electronic provision accompanying the Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders. These matters are omitted from the documents delivered to shareholders who have requested the delivery of paper copies.

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Resolutions for the General Meeting of Shareholders

Annual, 132nd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 132nd
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, pursuant to applicable laws and Article 15 of the Company's Articles of Incorporation, these matters are omitted from the documents delivered to shareholders who have requested the delivery of paper copies.

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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.
Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures (Matters Omitted from the Delivered Document) | KANEMATSU CORPORATION (8020) timely disclosure | Komori