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General Meetings of Shareholders8869Meiwa Estate Company LimitedReal estate

Information Provided Electronically in Connection with the Convocation of the 40th Annual General Meeting of Shareholders

This document sets out portions of the business report, consolidated financial statements and financial statements that will be provided through electronic provision measures rather than included in the notice of convocation of the 40th Annual General Meeting of Shareholders. Shareholders who have requested delivery of paper documents will receive paper documents containing these matters.

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Resolutions for the General Meeting of Shareholders

Annual (40th)
Shareholder Proposal

None (not stated 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 (40th)
Shareholder ProposalNone (not stated 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.

The relevant matters will be provided electronically without being included in paper documents, in accordance with applicable laws and the provisions of 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.
Information Provided Electronically in Connection with the Convocation of the 40th Annual General Meeting of Shareholders | Meiwa Estate Company Limited (8869) timely disclosure | Komori