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General Meetings of Shareholders6947ZUKEN INC.Electrical Equipment and Precision Instruments

2024年第48回定時株主総会資料

定時株主総会の電子提供事項のうち、書面交付請求による交付書面には記載しない内部統制、連結注記表、個別注記表をインターネットで開示した。

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 (48th)
2024年
6月27日
Date and time(開始時刻はNot disclosed)27 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Date and time2024年6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.

法令および定款の規定に基づき、これらの事項を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.
2024年第48回定時株主総会資料 | ZUKEN INC. (6947) timely disclosure | Komori