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General Meetings of Shareholders9903KANSEKI CO.,LTDRetail

Materials for the 52nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures

Among the matters provided electronically with the notice of convocation for the 52nd Annual General Meeting of Shareholders, the company discloses the status of operation of its internal control policy and the notes to the non-consolidated financial statements, which have been omitted from the documents delivered to shareholders.

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Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (52nd fiscal year)
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.

To provide electronically the business report and the notes to the non-consolidated financial statements as matters omitted from the documents delivered to shareholders.

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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 52nd Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision Measures | KANSEKI CO.,LTD (9903) timely disclosure | Komori