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General Meetings of Shareholders6464TSUBAKI NAKASHIMA CO.,LTD.Machinery

Matters Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The document sets out the materials to be provided electronically on the website, including the business report, consolidated and non-consolidated financial statements, and audit report attached to the notice of convocation of the Annual General Meeting of Shareholders. The results of resolutions and the date and time of the meeting itself are not included in this document.

Worth reading
29Immaterial
Scored from 2 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
Matters for resolution1 item
  1. Proposal: Election of 7 Directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Matters for resolutionProposal: Election of 7 Directors
Shareholder ProposalNot disclosed
Director nominee7 (new and outside directors: Not disclosed)
Items this document does not state (2)
Date and timePercentage 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項に基づき、当該事項を当社ウェブサイトに掲載して株主に提供するため。

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 Provided Electronically in Connection with the Notice of Convocation of the 2026 Annual General Meeting of Shareholders | TSUBAKI NAKASHIMA CO.,LTD. (6464) timely disclosure | Komori