Komori
General Meetings of Shareholders2796Pharmarise Holdings CorporationRetail

Notice of Convocation and Meeting Materials for the 39th Annual General Meeting of Shareholders

第39期定時株主総会の開催日程と、剰余金の処分に関する議案が示された。株主は書面またはインターネットで事前に議決権を行使できる。

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
159
¥ million
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (39th fiscal year)
Date and time令和7年8月27日(水曜日)午前10時00分(受付開始 午前9時20分)
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (39th fiscal year)
Date and time令和7年8月27日(水曜日)午前10時00分(受付開始 午前9時20分)
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

Not disclosed

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 and Meeting Materials for the 39th Annual General Meeting of Shareholders | Pharmarise Holdings Corporation (2796) timely disclosure | Komori