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General Meetings of Shareholders8742KOBAYASHI YOKO CO.,LTD.Financials (excluding banks)

Partial Revision to the “Notice of Convocation of the 79th Annual General Meeting of Shareholders”

Regarding Proposal 6 at the 79th Annual General Meeting of Shareholders, the cap on total monetary remuneration for eligible directors in connection with restricted stock was clarified from “not exceeding ¥30 million” to “not exceeding ¥30 million per year.”

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
¥ millions (annual)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th)
Matters for resolution1 item
  1. Determination of remuneration for the granting of restricted stock to directors (excluding directors who are Audit & Supervisory Committee members)

Shareholder Proposal

No

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 (79th)
Matters for resolutionProposal No. 6: Determination of remuneration for the granting of restricted stock to directors (excluding directors who are Audit & Supervisory Committee members)
Shareholder ProposalNo
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.

Because there were items in the Notice of Convocation requiring correction.

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.
Partial Revision to the “Notice of Convocation of the 79th Annual General Meeting of Shareholders” | KOBAYASHI YOKO CO.,LTD. (8742) timely disclosure | Komori