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

Materials for the 27th Annual General Meeting of Shareholders

定時株主総会の電子提供事項のうち、連結・個別の株主資本等変動計算書と注記表を、書面交付請求による交付書面には載せず、電子提供する資料として示した。

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Scored from 2 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (27th)
2026
Mar 25
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 普通株式の配当に関する事項(配当金の総額1,259,898千円、1株当たり配当額19円等)/役員報酬議案(本制度に関する役員報酬議案)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Date and time25 March 2026 (start time: Not disclosed)
Matters for resolution普通株式の配当に関する事項(配当金の総額1,259,898千円、1株当たり配当額19円等)/役員報酬議案(本制度に関する役員報酬議案)
Items this document does not state (3)
Shareholder 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.

法令及び定款第13条に基づき、これらの事項を書面交付請求による交付書面に記載しないため。

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