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General Meetings of Shareholders3777Environment Friendly Holdings Corp.Information and Communications, Services and Others

Notice of Convocation of the 32nd Annual General Meeting of Shareholders

第32期定時株主総会を2026年3月26日に開催するため、定款変更、取締役3名の選任、監査役3名の選任を議案として付議した。

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Matters for resolution (proposals)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026年
3月26日
Date and time(木曜日)午前11時22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 3 directors

  3. Election of 3 Audit & Supervisory Board members

Director nominee取締役3名。新任・社外の内訳はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time2026年3月26日(木曜日)午前11時
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members
Director nominee取締役3名。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.

株主総会の開催および各議案の付議について記載されているが、個別の提案理由は本文抜粋では開示されていない。

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 32nd Annual General Meeting of Shareholders | Environment Friendly Holdings Corp. (3777) timely disclosure | Komori