Komori
General Meetings of Shareholders8107KIMURATAN CORPORATIONReal Estate

Materials for the 63rd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Additional information on the operating status of internal controls, consolidated and non-consolidated financial statements, and notes is disclosed in the notice of convocation for the annual general meeting of shareholders, although these matters are not ordinarily included in the delivered documents.

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Resolutions for the General Meeting of Shareholders

Annual, 63rd
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, 63rd
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.

Based on applicable laws and the Company's Articles of Incorporation, these matters are disclosed online because they are not included in the documents delivered to shareholders who have requested delivery in paper form.

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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.
Materials for the 63rd Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | KIMURATAN CORPORATION (8107) timely disclosure | Komori