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

Partial revision to the Notice of Convocation of the 84th Ordinary General Meeting of Shareholders

The attendance record for director candidate Morishita Masaru (森下 勝) in the Notice of Convocation of the 84th Annual General Meeting of Shareholders was corrected from 11 meetings attended out of 11 to 10 meetings attended out of 10.

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38Recurring
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (84th)
Matters for resolution1 item
  1. Not disclosed; Proposal 2: Election of 7 Directors

Director nominee7 (new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th)
Matters for resolutionProposal 1: Not disclosed; Proposal 2: Election of 7 Directors
Director nominee7 (new and outside directors: Not disclosed)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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 certain information in the notice of convocation required correction.

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.
Partial revision to the Notice of Convocation of the 84th Ordinary General Meeting of Shareholders | SAKURAJIMA FUTO KAISHA,LTD. (9353) timely disclosure | Komori