Komori
General Meetings of Shareholders1994TAKAHASHI CURTAIN WALL CORPORATIONConstruction and Materials

Notice of Convocation of the 61st Annual General Meeting of Shareholders

第61期定時株主総会を2026年3月30日に開催し、剰余金の処分と取締役3名の選任を株主に諮る。

Worth reading
37Immaterial
Scored from 3 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 (61st fiscal year)
2026年
3月30日
Date and time(月曜日)午前10時24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal for the election of 3 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 people. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st fiscal year)
Date and time2026年3月30日(月曜日)午前10時
Matters for resolutionAppropriation of surplus, Proposal for the election of 3 directors
Shareholder ProposalNone (not specified)
Director nominee3 people. Number of new and outside candidates: 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.

定時株主総会の開催および議案の付議について、個別の理由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 61st Annual General Meeting of Shareholders | TAKAHASHI CURTAIN WALL CORPORATION (1994) timely disclosure | Komori