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General Meetings of Shareholders6485MAEZAWA KYUSO INDUSTRIES CO.,LTD.Machinery

第68期定時株主総会招集ご通知への記載を省略した事項

定時株主総会の招集通知について、法令・定款に基づき、事業報告の一部、連結計算書類、計算書類などを交付書面への記載対象から省略し、電子提供措置で提供している。

Worth reading
9Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
2024年
6月26日
Date and time(開始時刻はNot disclosed)25 days from this disclosure to the meeting
Shareholder Proposal

None (not stated in this document)

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 (68th fiscal year)
Date and time2024年6月26日(開始時刻はNot disclosed)
Shareholder ProposalNone (not stated in this document)
Items this document does not state (3)
Matters for resolutionDirector 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.

These matters will not be included in the documents delivered to shareholders who have requested paper delivery, pursuant to applicable laws and Article 15 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.
第68期定時株主総会招集ご通知への記載を省略した事項 | MAEZAWA KYUSO INDUSTRIES CO.,LTD. (6485) timely disclosure | Komori