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General Meetings of Shareholders9539KEIYO GAS CO.,LTD.Electricity and gas

2026年定時株主総会定時株主総会招集通知その他の電子提供措置事項(交付書面省略事項)

定時株主総会の招集通知に添付される事業報告、連結計算書類、計算書類の一部を、書面交付請求をした株主向けの書面には載せず、電子提供する事項として開示した。

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Resolutions for the General Meeting of Shareholders

Annual (141st term)
2026
Mar 27
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (dividend)

Shareholder Proposal

None (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 (141st term)
Date and time27 March 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (dividend)
Shareholder ProposalNone (Not disclosed)
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.

法令および会社定款第15条に基づき、対象事項を交付書面省略事項として電子提供している。

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.
2026年定時株主総会定時株主総会招集通知その他の電子提供措置事項(交付書面省略事項) | KEIYO GAS CO.,LTD. (9539) timely disclosure | Komori