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General Meetings of Shareholders7713SIGMA KOKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Partial Revision to the Notice of Convocation and Meeting Materials for the 2024 Annual General Meeting of Shareholders

In the notice of convocation for the 49th Annual General Meeting of Shareholders, the date of Ozawa Tsutomu (小澤 勉)'s appointment as General Manager of the First Manufacturing Department at HAMAMATSU PHOTONICS K.K. was corrected from April 2024 to January 2024.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (49th)
Matters for resolution1 item
  1. 議案「取締役7名選任の件」

Director nominee7名(新任人数:Not disclosed、社外人数:Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th)
Matters for resolution議案「取締役7名選任の件」
Director nominee7名(新任人数:Not disclosed、社外人数:Not disclosed)
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.

Certain items in the convocation notice required revision.

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.
Notice of Partial Revision to the Notice of Convocation and Meeting Materials for the 2024 Annual General Meeting of Shareholders | SIGMA KOKI CO.,LTD. (7713) timely disclosure | Komori