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General Meetings of Shareholders9353SAKURAJIMA FUTO KAISHA,LTD.Transportation and Logistics

Other Matters Provided Electronically at the 84th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

The matters omitted from the documents delivered with the notice of convocation of the Annual General Meeting of Shareholders have been disclosed as matters subject to electronic provision. They include the status of internal control operations, the consolidated and non-consolidated statements of changes in shareholders’ equity, and notes to the financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (84th)
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 (84th)
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.

Because their inclusion in the documents delivered to shareholders has been omitted pursuant to laws and regulations, the Company’s Articles of Incorporation, and Article 14 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.
Other Matters Provided Electronically at the 84th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | SAKURAJIMA FUTO KAISHA,LTD. (9353) timely disclosure | Komori