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General Meetings of Shareholders2498Oriental Consultants Holdings Company LimitedInformation and Communications, Services and Others

2025 Annual General Meeting Materials (Documents Delivered)

The company disclosed, as documents delivered, the matters to be reported and audit reports to be submitted to the annual general meeting. The materials primarily comprise the business report and financial statements, rather than the text of meeting proposals or the meeting notice.

Worth reading
38Recurring
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (20th)
2025年
12月24日
Date and time開催予定(開始時刻はNot disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 「当社株式の大量買付行為への対応方針(買収への対応方針)の継続の件」以外の議案はNot disclosed

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time2025年12月24日開催予定(開始時刻はNot disclosed)
Matters for resolution第4号議案「当社株式の大量買付行為への対応方針(買収への対応方針)の継続の件」以外の議案はNot disclosed
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.

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2025 Annual General Meeting Materials (Documents Delivered) | Oriental Consultants Holdings Company Limited (2498) timely disclosure | Komori