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General Meetings of Shareholders7730MANI,INC.Electrical Equipment and Precision Instruments

第66期定時株主総会 その他の電子提供措置事項(交付書面省略事項)

定時株主総会の招集通知に添付される事業内容、拠点・従業員・監査人の状況、内部統制の運用概要、計算書類および注記を、電子提供措置事項として開示している。これらは書面交付請求を受けた株主向けの交付書面には掲載しない扱いとしている。

Worth reading
10Immaterial
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 (66th)
Shareholder Proposal

記載なし(この書類では株主提案を扱っていない)

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 (66th)
Shareholder Proposal記載なし(この書類では株主提案を扱っていない)
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

法令および会社定款第18条に基づき、書面交付請求をした株主に交付する書面への記載を省略しているため。なお、書面交付請求の有無にかかわらず、これらを除いた電子提供措置事項を記載した書面を株主へ一律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66期定時株主総会 その他の電子提供措置事項(交付書面省略事項) | MANI,INC. (7730) timely disclosure | Komori