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General Meetings of Shareholders9854AIGAN CO.,LTD.Retail

Notice of Convocation of the 66th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered)

Notes to the financial statements and the status of internal control operations, which are included in the notice of convocation of the Annual General Meeting of Shareholders, are disclosed as electronically provided matters rather than in paper documents.

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Resolutions for the General Meeting of Shareholders

Annual (66th)
Shareholder Proposal

None stated (this document contains matters omitted from the documents delivered with the notice of convocation)

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 (66th)
Shareholder ProposalNone stated (this document contains matters omitted from the documents delivered with the notice of convocation)
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.

These matters are not included in the paper documents as matters omitted from the documents delivered, pursuant to applicable laws and the provisions of the Company's 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.
Notice of Convocation of the 66th Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered) | AIGAN CO.,LTD. (9854) timely disclosure | Komori