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General Meetings of Shareholders4025TAKI CHEMICAL CO.,LTD.Materials and Chemicals

2026年第107回定時株主総会招集ご通知(交付書面に記載のない事項)

定時株主総会の招集通知で書面に載せないとされた内部統制の運用状況や連結・個別の注記表、株主資本等変動計算書を、電子提供措置で開示している。

Worth reading
9Immaterial
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

Annual, 107th
Date and time令和8年3月26日(開始時刻はNot disclosed)
Shareholder Proposal

None (not stated in this document)

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, 107th
Date and time令和8年3月26日(開始時刻はNot disclosed)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters 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.

法令及び会社定款の定めに基づき、書面交付請求を受けた株主に交付する書面には記載しないため。

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.
2026年第107回定時株主総会招集ご通知(交付書面に記載のない事項) | TAKI CHEMICAL CO.,LTD. (4025) timely disclosure | Komori