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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 45th Annual General Meeting of Shareholders

第45期定時株主総会の招集通知について、法令と定款に基づき、内部統制の運用状況や株主資本等変動計算書、個別注記表を電子提供のみとし、書面交付請求をした株主への交付書面には載せないことを示した。

Worth reading
9Immaterial
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 (45th fiscal year)
2024年
10月22日
Date and time(開始時刻はNot disclosed)25 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th fiscal year)
Date and time2024年10月22日(開始時刻はNot disclosed)
Items this document does not state (4)
Matters 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.

Pursuant to applicable laws and regulations and Article 15, Paragraph 2 of the Company's 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.
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 45th Annual General Meeting of Shareholders | SAMCO INC. (6387) timely disclosure | Komori