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General Meetings of Shareholders9020East Japan Railway CompanyTransportation and Logistics

Items not included in the documents delivered in connection with the notice of convocation of the 39th Annual Shareholders Meeting

The matters among the materials provided electronically for the Annual Shareholders Meeting that, under applicable laws and the Articles of Incorporation, are not included in the documents delivered to shareholders who requested paper documents have been disclosed together. These matters include segment performance, business details, share and employee information, internal controls, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (39th)
Shareholder Proposal

None stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)

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 (39th)
Shareholder ProposalNone stated (this document covers matters subject to electronic provision that are not included in documents delivered pursuant to written delivery requests)
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 items are not included in the documents delivered to shareholders who requested delivery of paper documents, in accordance with applicable laws 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.
Items not included in the documents delivered in connection with the notice of convocation of the 39th Annual Shareholders Meeting | East Japan Railway Company (9020) timely disclosure | Komori