Komori
General Meetings of Shareholders2986LA Holdings Co.,Ltd.Real Estate

第6回定時株主総会の招集に際しての電子提供措置事項

第6回定時株主総会の招集通知に添付される事項のうち、書面への記載を省略した新株予約権、内部統制、連結・個別注記表を電子提供している。本文では、報告セグメントを3区分から4区分へ変更したことや、資本金・資本準備金の減少議案を付議予定であることも説明している。

Worth reading
40Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (6th)
2026
Mar 27
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Reduction of stated capital and capital reserves

  2. Appropriation of surplus

Shareholder Proposal

None (Not disclosed)

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 (6th)
Date and time27 March 2026 (start time: Not disclosed)
Matters for resolutionReduction of stated capital and capital reserves, Appropriation of surplus
Shareholder ProposalNone (Not disclosed)
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.

法令及び定款第15条第2項に基づき、書面交付請求をした株主に交付する書面への記載を省略している。報告セグメントの変更は、土地企画販売業務及びインベストメントプロジェクト業務の事業規模拡大に伴う経営管理区分の見直しと、事業活動の実態を適正に反映するため。資本金及び資本準備金の減少は、資本政策の柔軟性・機動性の向上及び配当原資の確保を目的としている。

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6回定時株主総会の招集に際しての電子提供措置事項 | LA Holdings Co.,Ltd. (2986) timely disclosure | Komori