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General Meetings of Shareholders8227SHIMAMURA Co.,Ltd.Retail

Materials for the 73rd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders)

The consolidated notes and non-consolidated notes that are not included in the paper documents accompanying the notice of convocation of the Annual General Meeting of Shareholders were disclosed as electronically provided materials. The materials consist mainly of notes on accounting policies, assets and liabilities, revenue recognition, stock splits and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (73rd fiscal year)
Shareholder ProposalNone (not included in these materials)
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 disclose matters that, pursuant to laws and regulations and the Company’s Articles of Incorporation, are not included in the documents delivered to shareholders who request delivery in paper form.

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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 73rd Annual General Meeting of Shareholders (Matters Not Included in the Document Delivered to Shareholders) | SHIMAMURA Co.,Ltd. (8227) timely disclosure | Komori