Komori
General Meetings of Shareholders6706DKK Co.,Ltd.Electrical Equipment and Precision Instruments

Errata to the Notice of Convocation of the 100th Annual General Meeting of Shareholders

Regarding Proposal No. 1 in the Notice of Convocation of the 100th Annual General Meeting of Shareholders, the total dividend amount was corrected downward by ¥5,640, while the dividend per share remains ¥60. The English version has been replaced with the corrected electronic data, while the Japanese printed and electronically provided materials remain unchanged from before the correction.

Worth reading
37Immaterial
Scored from 2 of 4 sections
Direction
Deterioration
Direction inferred from the company’s description.
Scale
5640
Reduction in yen
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 100th
Matters for resolution1 item
  1. Appropriation of Surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 100th
Matters for resolutionProposal No. 1: Appropriation of Surplus
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.

Certain items in the Notice of Convocation required correction. The specific cause of the error was not stated.

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.
Errata to the Notice of Convocation of the 100th Annual General Meeting of Shareholders | DKK Co.,Ltd. (6706) timely disclosure | Komori