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General Meetings of Shareholders9686TOYO TEC CO.,LTD.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 62nd Fiscal Year's Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered)

Disclosed the business report, financial statements, notes, audit reports and other matters subject to electronic provision accompanying the notice of convocation of the Annual General Meeting of Shareholders, which were omitted from the documents delivered. This is not a document presenting the proposals or voting results of the General Meeting of Shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (62nd fiscal period)
Shareholder Proposal

None (not included 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 (62nd fiscal period)
Shareholder ProposalNone (not included 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.

The information has been omitted from the documents delivered to shareholders who requested delivery in paper form, pursuant to applicable laws and regulations and the Articles of Incorporation.

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.
Other Matters Subject to Electronic Provision for the 62nd Fiscal Year's Annual General Meeting of Shareholders (Items Omitted from the Documents Delivered) | TOYO TEC CO.,LTD. (9686) timely disclosure | Komori