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General Meetings of Shareholders3858Ubiquitous AI CorporationInformation and Communications, Services and Others

Notice of Resolutions Adopted at the 25th Annual General Meeting of Shareholders

At the 25th Annual General Meeting of Shareholders, the proposal to elect 1 statutory auditor was approved, and Oka Ayumi (岡あゆみ) was appointed as a statutory auditor.

Worth reading
42Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th)
2026
Jun 29
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Election of 1 corporate auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th)
Date and time29 June 2026 (start time: Not disclosed)
Matters for resolutionElection of 1 corporate auditor
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

The company did not disclose the reason for the election, so the reason is unknown.

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 Resolutions Adopted at the 25th Annual General Meeting of Shareholders | Ubiquitous AI Corporation (3858) timely disclosure | Komori