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General Meetings of Shareholders8881NISSHIN GROUP HOLDINGS Company,LimitedReal Estate

Materials for the 52nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from Delivered Documents)

The consolidated and non-consolidated notes attached to the notice of convocation for the 52nd Annual General Meeting of Shareholders were omitted from the documents delivered to shareholders who requested delivery in paper form and disclosed as matters provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual, 52nd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 52nd
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 they are not included in the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and Article 16 of 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 52nd Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures (Matters Omitted from Delivered Documents) | NISSHIN GROUP HOLDINGS Company,Limited (8881) timely disclosure | Komori