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General Meetings of Shareholders6418JAPAN CASH MACHINE CO.,LTD.Machinery

Materials for the 2024 annual general meeting of shareholders (matters not included in the paper notice)

定時株主総会の招集通知に含まれる電子提供事項のうち、法令・定款に基づき書面交付請求者向けの書面には載せない事項を別途開示している。内容は内部統制の運用状況、連結・個別の株主資本等変動計算書、注記表などである。

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

Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st fiscal year)
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.

法令及び定款第18条の規定に基づき、株主に交付する書面への記載を省略しているため。

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.
Materials for the 2024 annual general meeting of shareholders (matters not included in the paper notice) | JAPAN CASH MACHINE CO.,LTD. (6418) timely disclosure | Komori