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General Meetings of Shareholders3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Other Electronic Provision Materials for the 97th Annual General Meeting of Shareholders

As additional materials accompanying the notice of convocation for the 97th Annual General Meeting of Shareholders, the company will provide electronically its basic policy regarding control of the company and notes to the consolidated and non-consolidated financial statements for the period from 1 April 2024 through 31 March 2025.

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

Annual (97th fiscal period)
2025年
6月26日
Date and time(開始時刻はNot disclosed)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Disposal of surplus (dividend on common shares)

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (97th fiscal period)
Date and time2025年6月26日(開始時刻はNot disclosed)
Matters for resolutionDisposal of surplus (dividend on common shares)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

会社法に基づく定時株主総会の電子提供措置事項として、会社の支配に関する基本方針および計算書類の注記表を提供するため。

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.
Other Electronic Provision Materials for the 97th Annual General Meeting of Shareholders | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori