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General Meetings of Shareholders6038IID,Inc.Information and Communications, Services and Others

2025 Annual General Meeting of Shareholders (Matters for Which Delivery of Documents Is Omitted)

The company provided electronically the internal control framework and operating status, together with the consolidated and non-consolidated notes for the fiscal year ended June 2025, as matters for which delivery of documents attached to the notice of convocation of the Annual General Meeting of Shareholders may be omitted.

Worth reading
9Immaterial
Scored from 2 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 (26th)
2025年
9月25日
Date and time(本文中に記載)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 普通株式の配当に関する事項(配当金の総額106,995千円、1株当たり配当額22円等)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time2025年9月25日(本文中に記載)
Matters for resolution普通株式の配当に関する事項(配当金の総額106,995千円、1株当たり配当額22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.

電子提供制度に基づき、交付書面に記載しない事項を電子提供するため。

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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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2025 Annual General Meeting of Shareholders (Matters for Which Delivery of Documents Is Omitted) | IID,Inc. (6038) timely disclosure | Komori