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General Meetings of Shareholders9735SECOM CO.,LTD.Information and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 65th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document)

The Company is providing electronically matters such as internal controls and notes to the consolidated and non-consolidated financial statements that were omitted from the paper document accompanying the notice of convocation for the 65th Annual General Meeting of Shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (65th)
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 (65th)
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.

Under the Companies Act and the Articles of Incorporation, these matters are omitted from the paper document delivered to shareholders who requested delivery of paper documents.

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 65th Annual General Meeting of Shareholders (Matters Omitted from the Paper Document) | SECOM CO.,LTD. (9735) timely disclosure | Komori