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General Meetings of Shareholders7744Noritsu Koki Co.,Ltd.Electrical Equipment and Precision Instruments

第70期 定時株主総会の招集に際しての電子提供措置事項

定時株主総会の招集通知に添付される事項のうち、業務の適正を確保する体制の運用状況や連結・個別の注記表などを電子提供した。これらは書面交付請求をした株主向けの書面には記載しない扱いとしている。

Worth reading
19Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (70th fiscal year)
Matters for resolution1 item
  1. 普通株式の配当に関する事項(配当金の総額4,391百万円、1株当たり配当額123.00円等)が2025年3月27日開催の定時株主総会の議案として提案される旨の記載はあるが、議案番号・正式な議案表題はNot disclosed

Shareholder Proposal

None (not specified)

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 (70th fiscal year)
Matters for resolution普通株式の配当に関する事項(配当金の総額4,391百万円、1株当たり配当額123.00円等)が2025年3月27日開催の定時株主総会の議案として提案される旨の記載はあるが、議案番号・正式な議案表題はNot disclosed
Shareholder ProposalNone (not specified)
Items this document does not state (3)
Date and timeDirector 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.

To omit these matters from the documents delivered to shareholders who have requested paper documents, pursuant to applicable laws and regulations and Article 15 of the Company's Articles of Incorporation.

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70期 定時株主総会の招集に際しての電子提供措置事項 | Noritsu Koki Co.,Ltd. (7744) timely disclosure | Komori