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General Meetings of Shareholders8706KYOKUTO SECURITIES CO.,LTD.Financials (excluding banks)

Materials for the 83rd Annual General Meeting of Shareholders (matters not included in the documents delivered to shareholders)

This discloses information among the matters provided electronically with the notice of convocation of the Annual General Meeting of Shareholders that is not included in the paper-based materials delivered to shareholders who have requested paper materials. The materials cover details on share acquisition rights, internal control, the notes to the financial statements and other matters.

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Resolutions for the General Meeting of Shareholders

Annual (83rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (83rd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

Because these matters are not required to be included in the paper-based materials delivered to shareholders who have requested paper materials, pursuant to applicable laws and regulations and 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.
Materials for the 83rd Annual General Meeting of Shareholders (matters not included in the documents delivered to shareholders) | KYOKUTO SECURITIES CO.,LTD. (8706) timely disclosure | Komori