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General Meetings of Shareholders7762Citizen Watch Co.,Ltd.Electrical Equipment and Precision Instruments

Matters not included in the document stating the matters subject to electronic provision in connection with the convocation of the 140th Annual General Meeting of Shareholders

The company organized and disclosed the business report, financial statements, notes and audit report, among other materials, that were not included in the notice of convocation of the Annual General Meeting of Shareholders and will be provided only through electronic provision measures.

Worth reading
18Immaterial
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

定時・第140期
2025年
6月25日
Date and time(開始時刻はNot disclosed)26 days from this disclosure to the meeting
Matters for resolution1 item
  1. 配当議案(1株当たり配当金額22円50銭、配当金の総額5,496百万円)を付議予定と記載。ただし議案番号・正式な議案表題はNot disclosed

Shareholder Proposal

None (the main text contains no mention 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' meeting定時・第140期
Date and time2025年6月25日(開始時刻はNot disclosed)
Matters for resolution配当議案(1株当たり配当金額22円50銭、配当金の総額5,496百万円)を付議予定と記載。ただし議案番号・正式な議案表題はNot disclosed
Shareholder ProposalNone (the main text contains no mention 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.

法令及び定款の規定に基づき、電子提供措置事項記載書面への記載を省略したため。

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.
Matters not included in the document stating the matters subject to electronic provision in connection with the convocation of the 140th Annual General Meeting of Shareholders | Citizen Watch Co.,Ltd. (7762) timely disclosure | Komori