Komori
General Meetings of Shareholders9888UEX,LTD.Trading & Wholesale

Matters Subject to Electronic Provision in Connection with the Convocation of the 72nd Annual General Meeting of Shareholders

Matters concerning internal control, the notes to the consolidated financial statements, and the notes to the non-consolidated financial statements that were omitted from the printed notice of convocation for the 72nd Annual General Meeting of Shareholders are being provided electronically.

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Resolutions for the General Meeting of Shareholders

Annual (72nd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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 inclusion of these matters in the documents delivered to shareholders who requested delivery of paper documents has been omitted pursuant to applicable laws and Article 15 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.
Matters Subject to Electronic Provision in Connection with the Convocation of the 72nd Annual General Meeting of Shareholders | UEX,LTD. (9888) timely disclosure | Komori