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

第71期 定時株主総会の招集に際しての電子提供措置事項

第71期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・個別の計算書類、注記表などを電子提供する形で開示した。これらは書面交付請求をした株主向けの書面では記載を省略している。

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19Immaterial
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (71st fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. 普通株式の配当に関する事項(配当金の総額3,973百万円、1株当たり配当額37.00円等)

Shareholder Proposal

None (no description of shareholder proposals)

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 (71st fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Matters for resolution普通株式の配当に関する事項(配当金の総額3,973百万円、1株当たり配当額37.00円等)
Shareholder ProposalNone (no description of shareholder proposals)
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.

To omit these matters from the documents delivered to shareholders who request paper copies, 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.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
第71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