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General Meetings of Shareholders8163SRS HOLDINGS CO.,LTD.Retail

Other Matters Subject to Electronic Provision for the 58th Annual General Meeting of Shareholders

The contents of the business report, consolidated and separate financial statements, and audit reports whose inclusion in the paper notice of convocation for the 58th Annual General Meeting of Shareholders was omitted have been disclosed as electronically provided matters.

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Resolutions for the General Meeting of Shareholders

Annual, 58th fiscal year
Shareholder Proposal

None (not included 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, 58th fiscal year
Shareholder ProposalNone (not included 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.

Their inclusion in the paper documents to be sent was omitted pursuant to applicable laws and the Company's Articles of Incorporation.

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.
Other Matters Subject to Electronic Provision for the 58th Annual General Meeting of Shareholders | SRS HOLDINGS CO.,LTD. (8163) timely disclosure | Komori