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General Meetings of Shareholders6257FUJISHOJI CO.,LTD.Machinery

61st Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Documents)

Among the materials for the Annual General Meeting of Shareholders, matters not included in the paper documents for shareholders who requested delivery of paper documents were disclosed through electronic provision. These matters comprise the operating status of the internal control system, statements of changes in net assets and notes to the consolidated and non-consolidated financial statements.

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 (61st)
Shareholder Proposal

None (no description of shareholder proposals)

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 (61st)
Shareholder ProposalNone (no description of shareholder proposals)
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.

These matters are not included in the paper documents delivered to shareholders who requested paper delivery, pursuant to applicable laws and regulations and the Company’s 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.
61st Annual General Meeting of Shareholders: Other Matters Subject to Electronic Provision (Matters Omitted from the Paper Documents) | FUJISHOJI CO.,LTD. (6257) timely disclosure | Komori