Komori
General Meetings of Shareholders6947ZUKEN INC.Electrical Equipment and Precision Instruments

2025年第49回定時株主総会招集ご通知

第49回定時株主総会を2025年6月27日に開催し、剰余金の処分と監査役1名の選任を株主に諮る。議決権はインターネットまたは書面で行使できる。

Worth reading
51Recurring
Scored from 3 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 (49th)
2025年
6月27日
Date and time(金曜日)午前10時28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th)
Date and time2025年6月27日(金曜日)午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

For holding the Annual General Meeting of Shareholders and submitting the agenda items.

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.
2025年第49回定時株主総会招集ご通知 | ZUKEN INC. (6947) timely disclosure | Komori