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General Meetings of Shareholders6371TSUBAKIMOTO CHAIN CO.Machinery

Materials for the 117th Annual General Meeting of Shareholders (Matters Provided Electronically but Not Included in Documents Delivered)

These materials disclose certain parts of the business report, consolidated and non-consolidated financial statements, notes and other items provided electronically for the Annual General Meeting of Shareholders but not included in the documents delivered. They also include detailed information on accounting policies, impairment losses and business combinations.

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Resolutions for the General Meeting of Shareholders

Annual (117th)
Shareholder Proposal

None (not included in these materials)

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 (117th)
Shareholder ProposalNone (not included in these materials)
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 items are not included in the documents delivered to shareholders who have requested delivery in hard copy, pursuant to the Companies Act 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.
Materials for the 117th Annual General Meeting of Shareholders (Matters Provided Electronically but Not Included in Documents Delivered) | TSUBAKIMOTO CHAIN CO. (6371) timely disclosure | Komori