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General Meetings of Shareholders6331Mitsubishi Kakoki Kaisha,Ltd.Machinery

Notice Regarding the Granting of Voting Rights to Shareholders After the Record Date

The Company decided to grant voting rights at the annual general meeting of shareholders scheduled for June 2027 to shareholders of TSUKISHIMA HOLDINGS CO.,LTD. who acquire the Company's shares through the share exchange after the record date for voting rights on 31 March 2027. The grant of voting rights is conditional on the relevant amendments to the Articles of Incorporation taking effect and the share exchange being implemented.

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Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
34811735
Shares (planned)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (scheduled for June 2027)
Date and timeScheduled for June 2027 (start time: Not disclosed)
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 (scheduled for June 2027)
Date and timeScheduled for June 2027 (start time: Not disclosed)
Shareholder ProposalNone (not included in this document)
Items this document does not state (3)
Matters 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 it is consistent with the purpose of this business integration.

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 Regarding the Granting of Voting Rights to Shareholders After the Record Date | Mitsubishi Kakoki Kaisha,Ltd. (6331) timely disclosure | Komori