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General Meetings of Shareholders1992KANDA TSUSHINKI CO.,LTD.Construction and Materials

Items Provided Electronically in Connection with the Convocation of the 2025 Annual General Meeting of Shareholders (Items Not Included in the Documents Delivered)

It was announced that certain items provided electronically for the 88th Annual General Meeting of Shareholders, including the business report and notes to the consolidated and non-consolidated financial statements, would not be included in the documents delivered to shareholders who requested paper copies. The documents do not include the meeting proposals, date and time, or details of the candidates.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (88th fiscal year)
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 (88th fiscal year)
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.

法令及び当社定款第16条に基づき、対象事項を交付書面に記載しないため。

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.
Items Provided Electronically in Connection with the Convocation of the 2025 Annual General Meeting of Shareholders (Items Not Included in the Documents Delivered) | KANDA TSUSHINKI CO.,LTD. (1992) timely disclosure | Komori