Komori
General Meetings of Shareholders6340SHIBUYA CORPORATIONMachinery

Items not included in the hard-copy materials accompanying the 2023 Notice of Convocation of the Annual General Meeting of Shareholders

第75回定時株主総会の電子提供措置事項のうち、書面交付請求があっても交付書面に載せない事項を示した。対象は内部統制・買収防衛策に関する事業報告の一部、連結・個別の変動計算書および注記表である。

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2023年
9月27日
Date and time(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Shareholder Proposal

Not disclosed (Not disclosed)

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 (75th)
Date and time2023年9月27日(開始時刻はNot disclosed)
Shareholder ProposalNot disclosed (Not disclosed)
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.

法令および定款第15条に基づき、対象事項を交付書面に記載しないため。なお、書面交付請求の有無にかかわらず、対象事項を除いた書面を株主に一律送付するとしている。

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.
Items not included in the hard-copy materials accompanying the 2023 Notice of Convocation of the Annual General Meeting of Shareholders | SHIBUYA CORPORATION (6340) timely disclosure | Komori