Komori
General Meetings of Shareholders6387SAMCO INC.Machinery

Matters not included in the paper documents delivered upon a shareholder's request under applicable laws and the Articles of Incorporation, among the matters subject to electronic provision for the notice of the 44th Annual General Meeting of Shareholders

第44期定時株主総会の招集通知に電子提供されるものの、書面交付請求をした株主向けの交付書面には載せない情報を明示し、その内容として内部統制の運用状況、株主資本等変動計算書、個別注記表を掲載した。

Worth reading
27Immaterial
Scored from 2 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 (44th fiscal period)
2023年
10月24日
Date and time開催予定(開始時刻はNot disclosed)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. 剰余金の配当(議案の表題はNot disclosed)

Shareholder Proposal

None (the main text contains no mention 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 (44th fiscal period)
Date and time2023年10月24日開催予定(開始時刻はNot disclosed)
Matters for resolution剰余金の配当(議案の表題はNot disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (2)
Director 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.

法令及び当社定款第15条第2項の定めに基づき、書面交付請求をした株主に交付する書面への記載を省略するため。

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.
Matters not included in the paper documents delivered upon a shareholder's request under applicable laws and the Articles of Incorporation, among the matters subject to electronic provision for the notice of the 44th Annual General Meeting of Shareholders | SAMCO INC. (6387) timely disclosure | Komori