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

第69期定時株主総会招集ご通知への記載を省略した事項

定時株主総会招集通知の電子提供事項のうち、書面交付請求をした株主向けの交付書面に載せない事項を開示した。業務の適正を確保する体制、買収防衛策、連結・個別の計算書類や注記などを含む。

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Resolutions for the General Meeting of Shareholders

Annual (69th)
Matters for resolution1 item
  1. 2025年6月26日開催の第69期定時株主総会において配当議案(議案表題はNot disclosed)を付議する旨の記載あり。その他の議案はNot disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Matters for resolution2025年6月26日開催の第69期定時株主総会において配当議案(議案表題はNot disclosed)を付議する旨の記載あり。その他の議案はNot disclosed
Items this document does not state (4)
Date and timeShareholder 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.

法令および定款第15条の規定に基づき、書面交付請求をした株主に交付する書面には記載しないため。

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.
第69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