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General Meetings of Shareholders2139CHUCO CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders

第45回定時株主総会を2023年6月23日に開催し、剰余金の処分、取締役・監査役の選任、会計監査人の交代を議案として付議する。取締役は5名中1名が新任で、会計監査人は有限責任あずさ監査法人から五十鈴監査法人へ交代予定。

Worth reading
47Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
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—
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual, 45th
2023年
6月23日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Appointment of an accounting auditor

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 45th
Date and time2023年6月23日（金曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Appointment of an accounting auditor
Shareholder ProposalNone
Director nominee5, including 1 new candidate and 1 outside director candidate
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.

会計監査人の交代については、監査役会が「新たな視点での監査が期待できること」に加え、五十鈴監査法人の専門性、独立性、規模及び品質管理体制を総合的に勘案し適任と判断したため。取締役候補者については、各候補者の経験、知識、経営手腕等を今後の企業価値向上や事業推進に活かすため。

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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.
Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders | CHUCO CO.,LTD. (2139) timely disclosure | Komori