Komori
General Meetings of Shareholders8147TOMITA CO.LTD.Trading & Wholesale

Items Subject to Electronic Provision in Connection with the Notice of Convocation of the 79th Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered)

The Notes to the Consolidated Financial Statements and Notes to the Non-consolidated Financial Statements included in the notice of convocation of the Annual General Meeting of Shareholders are provided electronically only and are excluded from the documents delivered in hard copy.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
Shareholder Proposal

None (not stated in this document)

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 (79th)
Shareholder ProposalNone (not stated in this document)
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 omit their inclusion in the documents delivered to shareholders who have requested hard-copy delivery, pursuant to applicable laws and Article 18, Paragraph 2 of the Company's Articles of Incorporation.

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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.
Items Subject to Electronic Provision in Connection with the Notice of Convocation of the 79th Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered) | TOMITA CO.LTD. (8147) timely disclosure | Komori