Komori
General Meetings of Shareholders6340SHIBUYA CORPORATIONMachinery

Items not included in the hard-copy materials accompanying the 2024 Notice of Convocation of the Annual General Meeting of Shareholders

定時株主総会の電子提供事項のうち、法令・定款に基づき、書面交付請求を受けた株主向けの交付書面には載せない項目を示している。対象は内部統制に関する事業報告、買収防衛策を含む基本方針、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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (76th)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th)
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.

法令および定款第15条に基づき、対象事項を書面交付請求による交付書面に記載しないため。

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 2024 Notice of Convocation of the Annual General Meeting of Shareholders | SHIBUYA CORPORATION (6340) timely disclosure | Komori