Komori
General Meetings of Shareholders7035and factory,incInformation and Communications, Services and Others

Other Matters Subject to Electronic Provision for the 2025 Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents)

定時株主総会の招集通知で交付を省略した事業報告、計算書類の注記などを電子提供する書類が開示された。新株予約権、会計監査人、内部統制の運用状況、連結・個別の計算書類などが含まれている。

Worth reading
64In focus
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 (11th)
2025年
11月26日
Date and time(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of capital and appropriation of surplus

Shareholder Proposal

None (Not disclosed)

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 (11th)
Date and time2025年11月26日(開始時刻はNot disclosed)
Matters for resolutionReduction of capital and appropriation of surplus
Shareholder ProposalNone (Not disclosed)
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.

交付書面での提供を省略した事項を電子提供するため。本文では、資本金減少と剰余金処分については「繰越利益剰余金の欠損を填補し、今後の資本政策の柔軟性を図り、適切な税制への適用を通じて財務内容の健全性の向上を目指しながら、柔軟かつ機動的な株主還元策等を実施できる体制を確保するため」としている。

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.
Other Matters Subject to Electronic Provision for the 2025 Annual General Meeting of Shareholders (Matters Omitted from Delivery Documents) | and factory,inc (7035) timely disclosure | Komori