Komori
General Meetings of Shareholders1491Chugai Mining Co.,Ltd.Iron & Steel / Nonferrous Metals

Notice of Convocation of the 130th Annual General Meeting of Shareholders

第130回定時株主総会に向けて、剰余金処分、資本金減少、定款変更、役員選任・解任、役員報酬限度額改定の7議案を付議する。第7号議案は株主提案で、取締役会は反対している。

Worth reading
69In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (130th)
2022年
6月29日
Date and time（水曜日）午前10時15 days from this disclosure to the meeting
Matters for resolution7 items (5 from the company, 2 from shareholders)

  1. Disposition of surplus

    Shareholder Proposal

  2. Reduction in the amount of stated capital

  3. Partial amendments to the Articles of Incorporation

  4. Election of 7 directors

  5. Election of 1 corporate auditor

  6. 取締役および監査役の報酬限度額改定の件

  7. 取締役1名解任の件

    Shareholder Proposal
Shareholder Proposal

2名の株主による第7号議案『取締役1名解任の件』。取締役会は反対。第1号議案にも株主提案の記載があるが、提案者・内容・賛否の詳細はNot disclosed。

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7名選任。新任・社外の人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (130th)
Date and time2022年6月29日（水曜日）午前10時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Reduction in the amount of stated capital, Proposal No. 3: Partial amendments to the Articles of Incorporation, Proposal No. 4: Election of 7 directors, Proposal No. 5: Election of 1 corporate auditor, 第6号議案 取締役および監査役の報酬限度額改定の件, 第7号議案 取締役1名解任の件
Shareholder Proposal2名の株主による第7号議案『取締役1名解任の件』。取締役会は反対。第1号議案にも株主提案の記載があるが、提案者・内容・賛否の詳細はNot disclosed。
Director nominee7名選任。新任・社外の人数はNot disclosed。
Items this document does not state (1)
Percentage 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.

株主提案である第7号議案について、取締役会は反対している。その他の議案について、本文の提示範囲では付議理由の詳細は記載されていない。

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.
Notice of Convocation of the 130th Annual General Meeting of Shareholders | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori