Komori
General Meetings of Shareholders6013TAKUMA CO.,LTD.Machinery

Other Matters Subject to Electronic Provision Measures for the 122nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders)

The basic policy for internal control and its operating status, as well as the consolidated and non-consolidated financial statements and notes, are being provided electronically as matters not included in the delivered documents accompanying the notice of convocation for the 122nd Annual General Meeting of Shareholders.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Ordinary (122nd fiscal year)
Shareholder Proposal

None (not included in this document)

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' meetingOrdinary (122nd fiscal year)
Shareholder ProposalNone (not included in this document)
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.

Under the electronic provision system pursuant to the Companies Act, matters omitted from the printed document delivered with the notice of convocation are being provided electronically.

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 Measures for the 122nd Annual General Meeting of Shareholders (Matters Omitted from the Documents Delivered to Shareholders) | TAKUMA CO.,LTD. (6013) timely disclosure | Komori