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General Meetings of Shareholders5161NISHIKAWA RUBBER CO.,LTD.Automobiles and transportation equipment

Partial Revision to the Materials for the 77th Annual General Meeting of Shareholders

The company revised the stated amounts of directors’ compensation and the stated recipients of grants of restricted stock in the report and matters subject to electronic provision for the 77th Annual General Meeting of Shareholders. Total compensation for directors, excluding directors who are Audit and Supervisory Committee members, was revised from ¥243 million to ¥239 million, and non-monetary compensation and other benefits from ¥37 million to ¥33 million.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
4
¥ million (decrease in total compensation for directors, excluding directors who are Audit and Supervisory Committee members)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (77th)
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 (77th)
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.

The company explained that it was making the revisions because the materials for the Annual General Meeting of Shareholders contained items requiring correction. It did not state the specific cause of the errors.

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.
Partial Revision to the Materials for the 77th Annual General Meeting of Shareholders | NISHIKAWA RUBBER CO.,LTD. (5161) timely disclosure | Komori