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General Meetings of Shareholders2337Ichigo Inc.Real Estate

Request to Exercise Voting Rights at the 26th Annual General Meeting of Shareholders

In connection with the 26th Annual General Meeting of Shareholders, shareholders are being asked to exercise their voting rights in advance by post, online or by other means. The meeting will also be livestreamed and made available on demand at a later date.

Worth reading
22Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
May 24
Date and time(Sunday)9 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time24 May 2026 (Sunday)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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.

Because online participation does not constitute "attendance" under the Companies Act, shareholders are being asked to exercise their voting rights in advance.

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.
Request to Exercise Voting Rights at the 26th Annual General Meeting of Shareholders | Ichigo Inc. (2337) timely disclosure | Komori