Notice Of 78th AGM.pdf
general-meeting-of-shareholders-78-1_ja.pdf
Description
第78回定時株主総会招集ご通知
2023年６月28日（水曜日）午前10時（受付開始午前９時）
日本精機株式会社本社体育館
議案及び参考事項
＜会社提案＞
第１号議案：取締役（監査等委員である取締役を除く。）６名選任の件
第２号議案：監査等委員である取締役５名選任の件
＜株主提案＞...
Technical Information
- File Format: PDF
- File Size: 1.62 MB
- Pages: 91
- Language: EN
- Total Downloads: 9
- Last Updated: 6 days ago
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