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General Meetings of Shareholders8714Senshu Ikeda Holdings,Inc.Banks

Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 17th Annual General Meeting of Shareholders

Part of the business report accompanying the notice of convocation of the Annual General Meeting of Shareholders, as well as notes to the consolidated and non-consolidated financial statements, is being provided by posting it on the company's website rather than in printed materials.

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Resolutions for the General Meeting of Shareholders

Annual (17th fiscal year)
Shareholder Proposal

Not stated (this document contains other matters subject to electronic provision and does not indicate whether shareholder proposals were made or their content)

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 (17th fiscal year)
Shareholder ProposalNot stated (this document contains other matters subject to electronic provision and does not indicate whether shareholder proposals were made or their content)
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.

These matters are being provided to shareholders by posting them on the company's website in accordance with applicable laws and Article 16 of the 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.
Other Matters Subject to Electronic Provision in Connection with the Notice of Convocation of the 17th Annual General Meeting of Shareholders | Senshu Ikeda Holdings,Inc. (8714) timely disclosure | Komori