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

Materials for the 2024 Annual General Meeting of Shareholders

The company disclosed part of the business report, consolidated financial statements and financial statements that had been omitted from the hard-copy materials among the matters subject to electronic provision for the 55th Annual General Meeting of Shareholders. The main content comprises the status of operation of the internal control system and various notes and statements of changes.

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Resolutions for the General Meeting of Shareholders

Annual (55th fiscal year)
2024年
9月27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 (55th fiscal year)
Date and time2024年9月27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 2024 Annual General Meeting of Shareholders | SUZUKI CO.,LTD. (6785) timely disclosure | Komori