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General Meetings of Shareholders9504The Chugoku Electric Power Company,IncorporatedElectricity and gas

Matters Subject to Electronic Provision in Connection with the Convocation of the 102nd Annual General Meeting of Shareholders (Matters Omitted from Delivered Documents)

Business reports, consolidated financial statements, financial statements and other matters omitted from the paper notice of convocation for the 102nd Annual General Meeting of Shareholders were disclosed as matters to be provided electronically. This is not a document notifying shareholders of new resolutions at a general meeting or changes to management policy.

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Resolutions for the General Meeting of Shareholders

Annual, 102nd
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 102nd
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 was omitted from the documents delivered to shareholders who requested delivery in writing, pursuant to applicable laws and regulations 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 102nd Annual General Meeting of Shareholders (Matters Omitted from Delivered Documents) | The Chugoku Electric Power Company,Incorporated (9504) timely disclosure | Komori