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General Meetings of Shareholders7018Naikai Zosen CorporationAutomobiles and transportation equipment

第98回定時株主総会招集ご通知

第98回定時株主総会を2023年6月23日に開催し、剰余金の処分、取締役8名、監査役1名の選任を付議する。

Worth reading
43Recurring
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 (98th)
2023年
6月23日
Date and time(金曜日)午前10時(受付開始:午前9時)21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 corporate auditor

Director nominee8. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (98th)
Date and time2023年6月23日(金曜日)午前10時(受付開始:午前9時)
Matters for resolutionAppropriation of surplus, Election of 8 directors, Election of 1 corporate auditor
Director nominee8. Number of new and outside candidates: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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.

会社法の改正による電子提供制度の施行に伴い、株主総会資料をウェブサイトに掲載している。ただし、株主の混乱や不便を避けるため、従来どおり書面でも送付すると説明している。

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.
第98回定時株主総会招集ご通知 | Naikai Zosen Corporation (7018) timely disclosure | Komori