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General Meetings of Shareholders3474G-FACTORY CO.,LTD.Real Estate

Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials

For the 21st Annual General Meeting of Shareholders, proposals will be submitted concerning amendments to the Articles of Incorporation, the election of 2 directors, the election of 3 directors serving as Audit and Supervisory Committee members, and approval of the merger agreement with wholly owned subsidiary M.I.T. The merger is intended to consolidate management resources and improve operating efficiency, and is scheduled for 1 April 2024.

Worth reading
48Recurring
Scored from 3 of 4 sections
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Mixed performance
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Resolutions for the General Meeting of Shareholders

Annual (21st)
2024年
3月28日
Date and time（木曜日）午前10時（受付開始午前9時30分）22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

  4. 当社と株式会社Ｍ．Ｉ．Ｔとの合併契約承認の件

Director nominee5 candidates, including Not disclosed new appointments and Not disclosed outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st)
Date and time2024年3月28日（木曜日）午前10時（受付開始午前9時30分）
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, 第4号議案 当社と株式会社Ｍ．Ｉ．Ｔとの合併契約承認の件
Director nominee5 candidates, including Not disclosed new appointments and Not disclosed outside directors
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.

M.I.Tとの合併について、グループ内の重複する機能を当社に統合し、経営資源を集約して経営を効率化するためとしている。定款変更や役員選任の個別理由は、本文の該当箇所では明示されていない。

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Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials | G-FACTORY CO.,LTD. (3474) timely disclosure | Komori