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General Meetings of Shareholders9012Chichibu Railway Co.,Ltd.Transportation and Logistics

Matters Subject to Electronic Provision in Connection with the Convocation of the 203rd Ordinary General Meeting of Shareholders

The business report, financial statements and other information omitted from the paper notice of convocation of the Ordinary General Meeting of Shareholders were disclosed as matters subject to electronic provision measures.

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Resolutions for the General Meeting of Shareholders

Annual (203rd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (203rd fiscal year)
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.

The relevant matters were omitted from the document containing matters subject to electronic provision measures pursuant to applicable laws and regulations and Article 16 of the 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 203rd Ordinary General Meeting of Shareholders | Chichibu Railway Co.,Ltd. (9012) timely disclosure | Komori