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General Meetings of Shareholders4082DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTDMaterials and Chemicals

Report on the 70th Ordinary General Meeting of Shareholders

Reported to shareholders on the performance and business conditions for the 70th fiscal year, the financial statements, and the medium-term management plan. This is not a document setting out the meeting proposals, notice of the meeting, or voting results.

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Resolutions for the General Meeting of Shareholders

Annual (70th)
Shareholder Proposal

Not disclosed

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 (70th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters 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.

To report to shareholders on the progress and results of the business, the status of assets and income and expenses, and future challenges for the consolidated fiscal year under review.

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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.
Report on the 70th Ordinary General Meeting of Shareholders | DAIICHI KIGENSO KAGAKU-KOGYO CO.,LTD (4082) timely disclosure | Komori