Komori
General Meetings of Shareholders6785SUZUKI CO.,LTD.Electrical and Precision Instruments

Materials for the 2023 Annual General Meeting of Shareholders

The company is providing electronically the overview of the operation of its internal control system and consolidated and non-consolidated notes that were omitted from the hard-copy materials distributed with the notice of convocation for the Annual General Meeting of Shareholders.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2023年
9月28日
Date and time(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time2023年9月28日(開始時刻はNot disclosed)
Items this document does not state (4)
Matters 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.

Because, pursuant to laws and regulations and Article 13 of the Company’s Articles of Incorporation, descriptions have been omitted from the documents delivered to shareholders who requested delivery in writing.

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 2023 Annual General Meeting of Shareholders | SUZUKI CO.,LTD. (6785) timely disclosure | Komori