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General Meetings of Shareholders6159MICRON MACHINERY CO.,LTD.Machinery

Matters Subject to Electronic Provision in Connection with the Convocation of the 67th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

The company disclosed the business report, financial statements, notes, audit report and other materials omitted from the hard-copy convocation notice for the 67th Annual General Meeting of Shareholders as matters subject to electronic provision. This is not a document presenting the matters to be resolved at the meeting or the list of candidates itself.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th 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' meetingAnnual (67th 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.

Because, pursuant to the Companies Act and Article 15 of the Articles of Incorporation, the company will post the matters subject to electronic provision on its website and omit them from the hard-copy documents. The company also explains that, regardless of whether a request for delivery of hard-copy documents has been made, it will send documents containing these matters to all shareholders.

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 Convocation of the 67th Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | MICRON MACHINERY CO.,LTD. (6159) timely disclosure | Komori