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General Meetings of Shareholders3558JADE GROUP,Inc.Retail

Notice of Convocation of the 16th Annual General Meeting of Shareholders

At the 16th Annual General Meeting of Shareholders, a proposal has been submitted to re-elect 2 internal directors whose terms of office will expire.

Worth reading
35Immaterial
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th)
Matters for resolution1 item
  1. Proposal: Election of 2 directors (excluding directors serving as Audit and Supervisory Committee members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th)
Matters for resolutionProposal: Election of 2 directors (excluding directors serving as Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee2 candidates (0 new, 0 outside)
Items this document does not state (2)
Date and timePercentage 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.

The terms of office of 2 directors will expire at the conclusion of this meeting. The Audit and Supervisory Committee has determined that the candidates are suitable.

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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 16th Annual General Meeting of Shareholders | JADE GROUP,Inc. (3558) timely disclosure | Komori