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General Meetings of Shareholders8424Fuyo General Lease Co.,Ltd.Financials (excluding banks)

Other Matters Subject to Electronic Provision Measures for the 57th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The business report, financial statements and other materials whose inclusion in the paper notice of convocation for the annual general meeting of shareholders was omitted were disclosed as matters subject to electronic provision. This is not a document presenting meeting proposals or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
Shareholder Proposal

None stated (this document contains matters subject to electronic provision that were omitted from the delivered documents and does not include any 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 (57th fiscal year)
Shareholder ProposalNone stated (this document contains matters subject to electronic provision that were omitted from the delivered documents and does not include any 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.

Under applicable laws and regulations and the Company’s Articles of Incorporation, the documents delivered to shareholders who have requested paper delivery omit the description of the relevant items.

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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.
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 Measures for the 57th Ordinary General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | Fuyo General Lease Co.,Ltd. (8424) timely disclosure | Komori