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General Meeting of Shareholders7937TSUTSUMI JEWELRY CO.,LTD.Information and Communications, Services and Others

Notice Concerning the Handling of Advance Internet Voting

Starting with the 54th Annual General Meeting of Shareholders scheduled for June 2027, shareholders will be able to exercise their voting rights in advance online. Shareholders who exercise their voting rights will receive an electronic gift or QUO card worth ¥500, depending on the method used.

Worth reading
31Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
500
yen equivalent
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th)
Date and timeScheduled for June 2027 (start time: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Date and timeScheduled for June 2027 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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 promote the exercise of voting rights by individual shareholders and others.

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 Concerning the Handling of Advance Internet Voting | TSUTSUMI JEWELRY CO.,LTD. (7937) timely disclosure | Komori