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General Meetings of Shareholders8085NARASAKI SANGYO CO.,LTD.Trading & Wholesale

Materials for the 83rd Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered in response to a request for delivery of paper documents under laws and the Articles of Incorporation)

The company disclosed notes to the financial statements and the statement of changes in shareholders’ equity among the electronic materials for the Annual General Meeting of Shareholders, although these matters are not included in documents delivered pursuant to a request for delivery in paper form.

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Resolutions for the General Meeting of Shareholders

Annual, 83rd fiscal year
Shareholder Proposal

None (no description of shareholder proposals)

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 ProposalNone (no description of shareholder proposals)
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.

These matters are not included in the documents delivered to shareholders who have requested delivery in paper form, pursuant to applicable laws and Article 15 of the Company’s Articles of Incorporation.

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Materials for the 83rd Annual General Meeting of Shareholders (Matters subject to electronic provision measures that are not included in the documents delivered in response to a request for delivery of paper documents under laws and the Articles of Incorporation) | NARASAKI SANGYO CO.,LTD. (8085) timely disclosure | Komori