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General Meetings of Shareholders3355KURIYAMA HOLDINGS CORPORATIONTrading & Wholesale

2026年(第86回)定時株主総会招集ご通知(交付書面非記載事項)

定時株主総会の招集通知に添付される事業報告・計算書類の一部を、法令と定款に基づき、書面交付請求で交付する書面には載せず、電子提供措置で提供している。内部統制の運用状況や各種の計算書類・注記表などが対象となっている。

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 general meeting / 86th
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting / 86th
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector 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.

These matters are not included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and regulations and 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.
2026年(第86回)定時株主総会招集ご通知(交付書面非記載事項) | KURIYAMA HOLDINGS CORPORATION (3355) timely disclosure | Komori