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General Meetings of Shareholders9031Nishi-Nippon Railroad Co.,Ltd.Transportation and Logistics

Matters Provided Electronically for the 186th Annual General Meeting of Shareholders That Are Omitted from Documents Delivered upon Request for Paper Copies

The matters from the business report and financial statements included in the notice of convocation for the Annual General Meeting of Shareholders that are not included in documents delivered to shareholders who requested paper copies were disclosed as electronically provided information. These matters include the shareholder composition, internal controls, takeover defense measures and notes.

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Resolutions for the General Meeting of Shareholders

Annual (186th fiscal period)
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 (186th fiscal period)
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.

The relevant matters are not included in the documents delivered to shareholders who requested paper copies, pursuant to applicable laws and regulations and Article 18, Paragraph 2 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.
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 Provided Electronically for the 186th Annual General Meeting of Shareholders That Are Omitted from Documents Delivered upon Request for Paper Copies | Nishi-Nippon Railroad Co.,Ltd. (9031) timely disclosure | Komori