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

Materials for the 2025 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、書面交付請求による交付書面への記載を省略した内部統制体制、計算書類の注記などを開示した。固定資産譲渡により、2026年3月期に約32億円の特別利益を計上する予定も記載している。

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
32
億円程度の特別利益
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (72nd term)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd term)
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.

法令及び定款に基づき、交付書面への記載を省略している。固定資産譲渡については、中長期ビジョンの実行に向けた資産の効率化、財務体質強化、業務効率化及び社員の働き方改革の推進を目的としている。

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 2025 annual general meeting of shareholders (matters not included in the paper notice) | JAPAN CASH MACHINE CO.,LTD. (6418) timely disclosure | Komori