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General Meetings of Shareholders9887MATSUYA FOODS HOLDINGS CO.,LTD.Retail

Partial Revision to the "Notice of Convocation of the 51st Annual General Meeting of Shareholders"

For the 2 companies where director candidate Fujiwara Eri (藤原英理) holds concurrent positions, the designation was changed from “outside director” to “outside corporate auditor.”

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Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)
Matters for resolution1 item
  1. Election of 5 Directors

Director nominee5, of whom the numbers of newly appointed and outside candidates are Not disclosed (the person subject to the revision is an outside director candidate)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st fiscal year)
Matters for resolutionProposal No. 2: Election of 5 Directors
Director nominee5, of whom the numbers of newly appointed and outside candidates are Not disclosed (the person subject to the revision is an outside director candidate)
Items this document does not state (3)
Date and timeShareholder ProposalPercentage 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.

Because the Notice of Convocation contained an error.

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.
Partial Revision to the "Notice of Convocation of the 51st Annual General Meeting of Shareholders" | MATSUYA FOODS HOLDINGS CO.,LTD. (9887) timely disclosure | Komori