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

Other Matters Subject to Electronic Provision for the 104th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

第105回定時株主総会の招集通知に添付する事業報告、計算書類および個別注記表の一部を、交付書面に載せず電子提供することが示された。内部統制の運用状況、買収に関する基本方針、当期の財務情報などが開示されている。

Worth reading
18Immaterial
Scored from 3 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 (105th)
2025年
6月24日
Date and time(開始時刻はNot disclosed)26 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193百万円、1株当たり配当金額9円)

Shareholder Proposal

None (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 (105th)
Date and time2025年6月24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193百万円、1株当たり配当金額9円)
Shareholder ProposalNone (Not disclosed)
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.

会社法に基づく電子提供措置により、招集通知の交付書面では省略する事項を電子提供しているため。本文では個別の省略理由は説明されていない。

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 Matters Subject to Electronic Provision for the 104th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Yuki Gosei Kogyo Co.,Ltd. (4531) timely disclosure | Komori