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General Meetings of Shareholders6104SHIBAURA MACHINE CO.,LTD.Machinery

Matters subject to electronic provision in connection with the convening of the 103rd Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who have requested paper documents under laws and the Articles of Incorporation

In connection with the 103rd Annual General Meeting of Shareholders, certain internal control report items and notes were omitted from the documents delivered to shareholders requesting paper copies pursuant to laws and the Articles of Incorporation, and were disclosed as matters provided electronically.

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

Annual (103rd)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder 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.

Because their inclusion in the documents delivered to shareholders requesting paper copies was omitted pursuant to laws and the Articles of Incorporation of the Company.

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.
Matters subject to electronic provision in connection with the convening of the 103rd Annual General Meeting of Shareholders that are not included in the documents delivered to shareholders who have requested paper documents under laws and the Articles of Incorporation | SHIBAURA MACHINE CO.,LTD. (6104) timely disclosure | Komori