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General Meetings of Shareholders8150SANSHIN ELECTRONICS CO.,LTD.Trading & Wholesale

Report on the 74th Annual General Meeting of Shareholders

A report covering the business report, consolidated financial statements, non-consolidated financial statements and audit report for the 74th fiscal year was disclosed for delivery to shareholders. It is not a document notifying shareholders of the proposals or voting results of the general meeting.

Worth reading
17Immaterial
Scored from 1 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 (74th fiscal year)
Shareholder Proposal

Not disclosed

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 (74th fiscal year)
Shareholder ProposalNot disclosed
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.

定時株主総会に向けて、2024年4月1日から2025年3月31日までの事業報告等を交付するため。

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.
Report on the 74th Annual General Meeting of Shareholders | SANSHIN ELECTRONICS CO.,LTD. (8150) timely disclosure | Komori