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General Meetings of Shareholders9778SUBARU CO.,LTD.Information and Communications, Services and Others

Materials for the 68th Annual General Meeting of Shareholders

The disclosure covers matters subject to electronic provision for the 68th Annual General Meeting of Shareholders that are not included in documents delivered in response to a request for paper copies. These matters include the operating status of the internal control system, the basic policy regarding control of the Company, the statement of changes in shareholders’ equity, and notes to the non-consolidated financial statements.

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Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
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 (68th fiscal year)
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.

To exclude certain matters subject to electronic provision from the documents delivered to shareholders who have requested delivery of documents, pursuant to applicable laws and Article 15 of 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.
Materials for the 68th Annual General Meeting of Shareholders | SUBARU CO.,LTD. (9778) timely disclosure | Komori