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General Meetings of Shareholders1961SANKI ENGINEERING CO.,LTD.Construction and Materials

Documents Delivered for the 2026 Annual General Meeting of Shareholders

For the 102nd Annual General Meeting of Shareholders, documents for delivery are being provided, including the business report, consolidated and non-consolidated financial statements, and audit reports. In accordance with applicable laws and regulations and the Articles of Incorporation, certain matters, including stock acquisition rights, the status of the accounting auditor, and internal controls, are not included.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd)
Shareholder Proposal

Not disclosed

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 (102nd)
Shareholder ProposalNot disclosed
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.

Certain matters are not included in the documents to be delivered to shareholders who have requested delivery of paper documents, in accordance with applicable laws and regulations and the provisions of the Company's Articles of Incorporation.

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.
Documents Delivered for the 2026 Annual General Meeting of Shareholders | SANKI ENGINEERING CO.,LTD. (1961) timely disclosure | Komori