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General Meetings of Shareholders3173Cominix Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 74th Annual General Meeting of Shareholders

The 74th Annual General Meeting of Shareholders will be held on 23 June 2023, and 7 proposals will be submitted, including the appropriation of surplus, amendments to the Articles of Incorporation, the election of directors and Audit and Supervisory Committee members, and limits on directors' compensation. The company will also transition to a company with an Audit and Supervisory Committee, subject to shareholder approval.

Worth reading
55In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7
Number of agenda items
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (74th fiscal year)
2023年
6月23日
Date and time（金曜日）午前10時（受付開始午前9時30分）23 days from this disclosure to the meeting
Matters for resolution7 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors (excluding directors who are Audit and Supervisory Committee members)

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

  5. Election of 1 substitute director serving as an Audit and Supervisory Committee member

  6. 取締役（監査等委員である取締役を除く。）の報酬限度額設定の件

  7. 監査等委員である取締役の報酬限度額設定の件

Director nominee候補者数は15名（取締役8名、監査等委員である取締役3名、補欠の監査等委員である取締役1名を含む議案表題上の人数。新任・社外の内訳はNot disclosed）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (74th fiscal year)
Date and time2023年6月23日（金曜日）午前10時（受付開始午前9時30分）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, 第６号議案 取締役（監査等委員である取締役を除く。）の報酬限度額設定の件, 第７号議案 監査等委員である取締役の報酬限度額設定の件
Director nominee候補者数は15名（取締役8名、監査等委員である取締役3名、補欠の監査等委員である取締役1名を含む議案表題上の人数。新任・社外の内訳は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.

取締役会の監査・監督機能を強化し、コーポレート・ガバナンスを充実させるため。また、経営体制を効率化し、意思決定を迅速化するため。

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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 74th Annual General Meeting of Shareholders | Cominix Co.,Ltd. (3173) timely disclosure | Komori