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General Meetings of Shareholders9428CROPS CORPORATIONInformation and Communications, Services and Others

Matters Stated in the Document Delivered in Connection with the Notice of Convocation of the Ordinary General Meeting of Shareholders, 49th Fiscal Year

Certain matters included in the financial statements and other documents attached to the notice of convocation of the Annual General Meeting of Shareholders will be provided electronically rather than included in the paper documents. These matters include the status of stock acquisition rights, the consolidated and non-consolidated statements of changes in net assets, and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (49th term)
Shareholder Proposal

Not disclosed

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 (49th term)
Shareholder ProposalNot disclosed
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.

In accordance with applicable laws and Article 14 of the Company's Articles of Incorporation, these matters will be omitted from the paper documents delivered to shareholders who have requested delivery of paper documents, and electronic provision measures will be implemented.

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Matters Stated in the Document Delivered in Connection with the Notice of Convocation of the Ordinary General Meeting of Shareholders, 49th Fiscal Year | CROPS CORPORATION (9428) timely disclosure | Komori