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General Meetings of Shareholders6235OPTORUN CO.,LTD.Machinery

Notice of Convocation of the 27th Annual General Meeting of Shareholders and Meeting Materials (Matters Not Included in the Paper-Based Delivery Document under Laws and the Articles of Incorporation)

Among the materials attached to the notice of convocation of the annual general meeting of shareholders, the consolidated notes and non-consolidated notes omitted from the paper-based delivery document were disclosed online.

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

Annual (27th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th fiscal year)
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 who requested delivery of paper documents is omitted pursuant to applicable laws and regulations and Article 16 of the Articles of Incorporation.

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.
Notice of Convocation of the 27th Annual General Meeting of Shareholders and Meeting Materials (Matters Not Included in the Paper-Based Delivery Document under Laws and the Articles of Incorporation) | OPTORUN CO.,LTD. (6235) timely disclosure | Komori