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General Meetings of Shareholders3189ANAP HOLDINGS INC.Retail

Amendment to part of the “Notice of Convocation of the 35th Annual General Meeting of Shareholders”

The content of Proposal No. 1 in the Notice of Convocation of the Annual General Meeting of Shareholders has been further amended to add an increase in the total number of authorized shares from 184 million to 400 million, in addition to changing the location of the head office. The paper notices of convocation delivered by mail will contain the pre-amendment content.

Worth reading
53Recurring
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
400000000
Shares (total number of authorized shares, after amendment)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (35th)
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Proposal for the issuance of subscription rights to shares as stock options (mentioned in the text)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (35th)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Proposal for the issuance of subscription rights to shares as stock options (mentioned in the text)
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

To change the location of the head office from Minato-ku, Tokyo to Shinjuku-ku, Tokyo to improve operational efficiency, and, on the condition that the stock option proposal under Proposal No. 2 is approved as originally proposed, enable flexible capital policies and financing in preparation for future business revitalization and expansion.

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.
Amendment to part of the “Notice of Convocation of the 35th Annual General Meeting of Shareholders” | ANAP HOLDINGS INC. (3189) timely disclosure | Komori