Komori
General Meetings of Shareholders8043Starzen Company LimitedTrading & Wholesale

87th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered)

The business report, notes to the financial statements, audit reports and other materials omitted from the delivery documents accompanying the notice of convocation for the 87th Annual General Meeting of Shareholders were provided electronically. The materials also include details of the continuation of the takeover defense measures, internal controls, the dividend policy, and notes on business combinations and improper transactions.

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Resolutions for the General Meeting of Shareholders

Annual (87th)
Shareholder Proposal

None (not specified)

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 (87th)
Shareholder ProposalNone (not specified)
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 provide, pursuant to the Companies Act, other matters subject to electronic provision concerning the Annual General Meeting of Shareholders (matters omitted from the delivery documents).

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.
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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.
87th Annual General Meeting of Shareholders: Other Matters Provided Electronically (Matters Omitted from the Documents Delivered) | Starzen Company Limited (8043) timely disclosure | Komori