Disclosure related with the Company Law
General shareholders' meeting notices, business reports and mid-term business reports
The general shareholders' meeting gives reports to shareholders on business conditions every fiscal year and approves financial statements, and is specified by the Company Law as company management's highest decision-making body.
Takara Printing supports this essential organization to enable it to run smoothly.
To support management that prioritizes shareholders and help managers be accountable, specialized staff in the Company Law Compliance & Research Department that have mastered the Company Law check manuscripts and offer advice.
Takara Printing also assists in creating and producing such general Company Law documents as meeting notices, business reports, resolution notices, proxy letters and notices of exercising voting rights by referring to the Disclosure System Research Department up-to-date law reform information.
Name of our Products
- The general shareholders meeting notice
- Notice of Resolution of the General Meeting of shareholders
- Voting rights exercise form
- Letter of Proxy
- Share certificate
- Financial Report etc
Notice of Resolution of the General Meeting of shareholders
voting rights exercise form
[Reference Documents]
- Guidance How to Provide Notice of Convocation
of the General Meeting of Shareholders
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| Guidance How to Provide Notice of Convocation of the General Meeting of Shareholders |
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