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General Meetings of Shareholders3652Digital Media Professionals Inc.Information and Communications, Services and Others

Notice of Convocation of the 23rd Annual General Meeting of Shareholders

The 23rd annual general meeting of shareholders will be held on 24 June 2025, with the election of 6 directors submitted as an agenda item. Of the 6, 5 will be reappointed and 1 will be a new appointment; the new candidate is an outside director.

Worth reading
51Recurring
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
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd)
2025年
6月24日
Date and time(火)午前10時(開場午前9時)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Date and time2025年6月24日(火)午前10時(開場午前9時)
Matters for resolutionProposal: Election of 6 directors
Shareholder ProposalNo
Director nominee6 candidates (1 new, 3 outside)
Items this document does not state (1)
Percentage 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.

取締役全員(6名)が定時株主総会終結時に任期満了となるため、取締役6名の選任を求めるもの。各候補者について、経営経験、営業・製品開発の知見、社外からの助言、財務・会計の知見などを理由として説明している。

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.
Notice of Convocation of the 23rd Annual General Meeting of Shareholders | Digital Media Professionals Inc. (3652) timely disclosure | Komori