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General Meetings of Shareholders8065SATO SHO-JI CORPORATIONTrading & Wholesale

Partial Revision to the Notice of Convocation of the 103rd Annual General Meeting of Shareholders

The company name of the entity at which a candidate for Director serving as an Audit and Supervisory Committee Member is to serve as an outside director, as stated in the Notice of Convocation of the 103rd Annual General Meeting of Shareholders, has been corrected. The name was changed from “株式会社東急” to “東急株式会社.”

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Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)
Matters for resolution1 item
  1. Election of 2 directors who are Audit and Supervisory Committee Members

Director nominee2 candidates (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd fiscal period)
Matters for resolutionProposal No. 3: Election of 2 directors who are Audit and Supervisory Committee Members
Director nominee2 candidates (number of new and outside candidates: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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 the Notice of Convocation contained a typographical error.

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.
Partial Revision to the Notice of Convocation of the 103rd Annual General Meeting of Shareholders | SATO SHO-JI CORPORATION (8065) timely disclosure | Komori