Komori
General Meetings of Shareholders6113AMADA CO.,LTD.Machinery

第87期 定時株主総会 その他の電子提供措置事項(交付書面記載省略事項)

定時株主総会の招集通知で交付書面への記載を省略した連結・個別の注記表や持分変動計算書などを、電子提供措置として開示した。総会で扱う配当議案の内容や、総会後の企業結合・自己株式取得などの注記も含まれている。

Worth reading
25Immaterial
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (87th fiscal year)
2025年
6月26日
Date and time(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の処分(利益剰余金の配当)

Shareholder Proposal

None (not specified)

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 (87th fiscal year)
Date and time2025年6月26日(開始時刻はNot disclosed)
Matters for resolution剰余金の処分(利益剰余金の配当)
Shareholder ProposalNone (not specified)
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.

会社法に基づき、定時株主総会の資料のうち交付書面への記載を省略する事項を電子提供措置として示したもの。

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.
第87期 定時株主総会 その他の電子提供措置事項(交付書面記載省略事項) | AMADA CO.,LTD. (6113) timely disclosure | Komori