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General Meetings of Shareholders1801TAISEI CORPORATIONConstruction and Materials

Other Matters Subject to Electronic Provision for the 165th Annual General Meeting of Shareholders (Matters Omitted from the Paper-Based Delivery)

The company disclosed, through electronic provision, matters omitted from delivery with the notice of convocation for the 165th Annual General Meeting of Shareholders. The matters comprised the operating status of internal controls, consolidated and non-consolidated financial statements, and notes thereto.

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19Immaterial
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (165th)
2025年
6月24日
Date and time(開始時刻はNot disclosed)30 days from this disclosure to the meeting
Matters for resolution1 item
  1. 配当議案が付議される旨のみ記載(議案番号・表題はNot disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (165th)
Date and time2025年6月24日(開始時刻はNot disclosed)
Matters for resolution配当議案が付議される旨のみ記載(議案番号・表題はNot disclosed)
Items this document does not state (3)
Shareholder 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.

会社法上の電子提供措置により、招集通知の交付書面に記載を省略した事項を提供するため。本文では理由を明示していない。

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.
Other Matters Subject to Electronic Provision for the 165th Annual General Meeting of Shareholders (Matters Omitted from the Paper-Based Delivery) | TAISEI CORPORATION (1801) timely disclosure | Komori