Komori
General Meetings of Shareholders4531Yuki Gosei Kogyo Co.,Ltd.Materials and Chemicals

第104回 定時株主総会その他の電子提供措置事項(交付書面省略事項)

第104回定時株主総会の招集通知に添付される計算書類のうち、株主資本等変動計算書と個別注記表を電子提供し、交付書面には掲載しない事項として開示した。

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 (104th)
2024年
6月21日
Date and time(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の配当に関する事項(配当金の総額174百万円、1株当たり配当金額8円等)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (104th)
Date and time2024年6月21日(開始時刻はNot disclosed)
Matters for resolution剰余金の配当に関する事項(配当金の総額174百万円、1株当たり配当金額8円等)
Items this document does not state (3)
Shareholder 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.

電子提供措置の対象となる交付書面省略事項を示すため。

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.
第104回 定時株主総会その他の電子提供措置事項(交付書面省略事項) | Yuki Gosei Kogyo Co.,Ltd. (4531) timely disclosure | Komori