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General Meetings of Shareholders2385Soiken Holdings Inc.Information and Communications, Services and Others

2023 Notice of Convocation for the Annual General Meeting of Shareholders

第29期定時株主総会で、剰余金の処分と取締役2名の選任を株主に諮る。

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
議案(うち取締役候補2名)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
2023年
9月27日
Date and time(水曜日)午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal for the election of 2 directors

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee2 candidates. The numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th fiscal year)
Date and time2023年9月27日(水曜日)午前10時
Matters for resolutionAppropriation of surplus, Proposal for the election of 2 directors
Shareholder ProposalNone (company proposals only)
Director nominee2 candidates. The numbers of new and outside candidates are 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.

議案の提案理由は本文中で明示されていない。

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.
2023 Notice of Convocation for the Annual General Meeting of Shareholders | Soiken Holdings Inc. (2385) timely disclosure | Komori