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General Meetings of Shareholders5279NIHON KOGYO CO.,LTD.Construction and Materials

Materials for the 71st Annual General Meeting of Shareholders

Of the matters provided electronically for the Annual General Meeting of Shareholders, the information not included in the documents delivered in response to requests for written delivery under applicable laws and the Articles of Incorporation has been disclosed collectively. This includes the operating status of the internal control system, the consolidated and non-consolidated statements of changes in shareholders’ equity, and the notes.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
Shareholder Proposal

None (not included in these materials)

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 (71st fiscal year)
Shareholder ProposalNone (not included in these materials)
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 relevant matters are not included in the documents delivered to shareholders who request written delivery, in accordance with applicable laws and the Articles of Incorporation.

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.
Materials for the 71st Annual General Meeting of Shareholders | NIHON KOGYO CO.,LTD. (5279) timely disclosure | Komori