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General Meetings of Shareholders9955THE YONKYU CO.,LTD.Trading & Wholesale

Materials for the 52nd Annual General Meeting of Shareholders

Among the matters provided electronically for the Annual General Meeting of Shareholders, the Company disclosed the notes to the consolidated financial statements and the notes to the non-consolidated financial statements, which are not included in the documents delivered to shareholders who request paper copies under applicable laws and regulations and the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
Shareholder Proposal

None stated (no shareholder proposals are described in these materials)

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 (52nd fiscal year)
Shareholder ProposalNone stated (no shareholder proposals are described in these materials)
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.

Matters that are not included in documents provided in response to a request for delivery in paper form were provided electronically pursuant to applicable laws and regulations and Article 16, Paragraph 2 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.
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.
Materials for the 52nd Annual General Meeting of Shareholders | THE YONKYU CO.,LTD. (9955) timely disclosure | Komori