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General Meetings of Shareholders153ACaulis Inc.Information and Communications, Services and Others

Notice of Convocation of the 11th Annual General Meeting of Shareholders

第11期定時株主総会を2026年3月27日に開催し、取締役4名の選任を議案として付議する。

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026年
3月27日
Date and time(金曜日)午前10時(受付開始:午前9時30分)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th fiscal year)
Date and time2026年3月27日(金曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal: Election of 4 directors
Shareholder ProposalNo
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (1)
Percentage 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.

Not disclosed

How to read this page

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 11th Annual General Meeting of Shareholders | Caulis Inc. (153A) timely disclosure | Komori