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General Meetings of Shareholders2461FAN Communications,Inc.Information and Communications, Services and Others

Notice of Convocation of the 27th Annual General Meeting of Shareholders

第27回定時株主総会に向けて、剰余金処分、定款変更、取締役5名の選任、取締役向け譲渡制限付株式報酬の4議案を付議する。

Worth reading
48Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th)
2026年
3月25日
Date and time（水曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation

  3. Election of 5 directors (excluding directors who are Audit & Supervisory Committee members)

  4. 取締役（監査等委員である取締役及び社外取締役を除く）に対する業績条件型譲渡制限付株式報酬及び確定期間型譲渡制限付株式報酬に係る報酬決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数5名、新任・社外の人数はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Date and time2026年３月25日（水曜日）午前10時
Matters for resolutionAppropriation of surplus, Partial amendments to the Articles of Incorporation, Election of 5 directors (excluding directors who are Audit & Supervisory Committee members), 取締役（監査等委員である取締役及び社外取締役を除く）に対する業績条件型譲渡制限付株式報酬及び確定期間型譲渡制限付株式報酬に係る報酬決定の件
Shareholder ProposalNo
Director nominee候補者数5名、新任・社外の人数は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.

議案の付議理由として、本文中で個別の理由は示されているが、招集通知全体としての変更理由は明示されていない。

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.
Notice of Convocation of the 27th Annual General Meeting of Shareholders | FAN Communications,Inc. (2461) timely disclosure | Komori