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General Meetings of Shareholders296AReiwa Accounting Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 21st Annual General Meeting of Shareholders for 2025

To hold the 21st annual general meeting of shareholders on 16 June 2025, the company notified shareholders of proposals concerning the disposal of surplus, amendments to the Articles of Incorporation associated with the change to a company with an Audit and Supervisory Committee, the election of directors and Audit and Supervisory Committee members, and the setting of officer remuneration.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
24.5
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2025年
6月16日
Date and time（月曜日）午後1時23 days from this disclosure to the meeting
Matters for resolution6 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members)

  6. Setting the remuneration for directors serving as Audit and Supervisory Committee members

Director nominee候補者数は5名（うち新任・社外の人数はNot disclosed）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
Date and time2025年6月16日（月曜日）午後1時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 2 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal 5: Setting the remuneration for directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members
Director nominee候補者数は5名（うち新任・社外の人数はNot disclosed）
Items this document does not state (2)
Shareholder ProposalPercentage 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.

監査等委員会設置会社への移行は、コーポレート・ガバナンスの一層の充実を図るため。配当は当期の業績及び今後の事業展開等を勘案したもの。

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 21st Annual General Meeting of Shareholders for 2025 | Reiwa Accounting Holdings Co.,Ltd. (296A) timely disclosure | Komori