Komori
General Meetings of Shareholders6044SANKI SERVICE CORPORATIONInformation and Communications, Services and Others

49th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision

The consolidated notes and non-consolidated notes omitted from the convocation notice for the 49th Annual General Meeting of Shareholders were provided electronically. The materials also include an overview of the management integration through a share exchange with シンメンテホールディングス.

Worth reading
40Recurring
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
11179572
Shares (to be delivered through the share exchange)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
Aug 28
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Approval of this share exchange agreement (proposal number and official proposal title: Not disclosed)

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 (49th term)
Date and time28 August 2026 (start time: Not disclosed)
Matters for resolutionApproval of this share exchange agreement (proposal number and official proposal title: Not disclosed)
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.

The notes to the consolidated financial statements and financial statements are being provided electronically as matters omitted from the documents to be delivered under the Companies Act. The share exchange is described as intended to facilitate the mutual utilization of the two companies' management resources and improve service quality, management efficiency and corporate value.

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.
49th Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision | SANKI SERVICE CORPORATION (6044) timely disclosure | Komori