Komori
General Meetings of Shareholders7480SUZUDEN CORPORATIONTrading & Wholesale

Partial Correction to the Notice of Convocation of the 74th Annual General Meeting of Shareholders

The year of appointment of director candidate Yamada Masashi (山田雅司), who is an Audit & Supervisory Committee Member, in the Notice of Convocation of the 74th Annual General Meeting of Shareholders has been corrected from June 2025 to June 2024.

Worth reading
—
Scored from 0 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 (74th)
Matters for resolution1 item
  1. Election of 3 directors serving as Audit & Supervisory Committee members

Director nominee3 candidates; the number of newly appointed candidates and the number of outside candidates are Not disclosed (the document describes Yamada Masashi (山田雅司) as standing for re-election)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th)
Matters for resolutionProposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members
Director nominee3 candidates; the number of newly appointed candidates and the number of outside candidates are Not disclosed (the document describes Yamada Masashi (山田雅司) as standing for re-election)
Items this document does not state (3)
Date and timeShareholder 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.

There were matters in the Notice of Convocation that required correction.

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.
Partial Correction to the Notice of Convocation of the 74th Annual General Meeting of Shareholders | SUZUDEN CORPORATION (7480) timely disclosure | Komori