Komori
General Meetings of Shareholders9509Hokkaido Electric Power Company,IncorporatedElectricity and gas

Materials for the 102nd Annual General Meeting of Shareholders (matters among the matters subject to electronic provision that are not included in documents delivered pursuant to a request for delivery in writing under laws and the Articles of Incorporation)

Among the materials for the 102nd Annual General Meeting of Shareholders, detailed information in the business report, financial statements, audit reports and other matters not included in the documents delivered to shareholders who requested delivery in writing will be provided electronically. The meeting agenda, details of the election of candidates and the date and time of the meeting are not included in these materials.

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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.

To provide, as matters subject to electronic provision, matters not included in documents delivered pursuant to a request for delivery in writing under laws and the Articles of Incorporation.

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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.
Materials for the 102nd Annual General Meeting of Shareholders (matters among the matters subject to electronic provision that are not included in documents delivered pursuant to a request for delivery in writing under laws and the Articles of Incorporation) | Hokkaido Electric Power Company,Incorporated (9509) timely disclosure | Komori