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General Meetings of Shareholders2796Pharmarise Holdings CorporationRetail

第39期定時株主総会における議決権行使の集計結果に関するお知らせ

第39期定時株主総会で「剰余金の処分の件」が原案どおり可決された。1株当たり14円、総額1億5,905万2,670円の配当を実施する内容。

Worth reading
43Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
14
Yen/share
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
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (only company proposals are listed)

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
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (only company proposals are listed)
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.

本総会前日までの事前行使分と、本総会当日に賛否を確認できた一部株主の議決権を合計した結果、可決要件を満たし、会社法上適法に決議が成立したため。

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.
第39期定時株主総会における議決権行使の集計結果に関するお知らせ | Pharmarise Holdings Corporation (2796) timely disclosure | Komori