Komori
General Meetings of Shareholders268ARigaku Holdings CorporationElectrical Equipment and Precision Instruments

Notice Regarding Partial Amendments to the “Notice of Convocation of the 5th Annual General Meeting of Shareholders”

第5回定時株主総会招集通知について、取締役候補者・田口倫彰氏の兼職情報、事業報告の兼職情報、過去の監査役員数を訂正した。

Worth reading
35Immaterial
Scored from 2 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

定時・第5回
Matters for resolution1 item
  1. Election of 7 directors

Shareholder Proposal

None (only company proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7名、うち新任 Not disclosed・社外 Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時・第5回
Matters for resolutionProposal No. 1: Election of 7 directors
Shareholder ProposalNone (only company proposals are listed)
Director nominee7名、うち新任 Not disclosed・社外 Not disclosed
Items this document does not state (2)
Date and timePercentage 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.

招集通知の記載に修正すべき事項があったため。

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.
Notice Regarding Partial Amendments to the “Notice of Convocation of the 5th Annual General Meeting of Shareholders” | Rigaku Holdings Corporation (268A) timely disclosure | Komori