Komori
Governance3923RAKUS Co.,Ltd.Information and Communications, Services and Others

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and Partial Amendments to the Articles of Incorporation

The company decided to submit proposals to the extraordinary general meeting of shareholders to add "electronic payment agency services" and "financial services intermediary business" to the purposes set out in the Articles of Incorporation, in response to the diversification and future development of its business. It also set the record date for determining shareholders entitled to vote and the date of the extraordinary general meeting of shareholders.

Worth reading
50Recurring
Scored from 1 of 5 sections
Direction
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Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Contents of this filing

Changes this time

The company will submit to the extraordinary general meeting of shareholders a proposal to amend Article 2 (Purposes) of the Articles of Incorporation by adding "electronic payment agency services" and "financial services intermediary business." It also decided to set the record date and hold an extraordinary general meeting of shareholders.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company will submit to the extraordinary general meeting of shareholders a proposal to amend Article 2 (Purposes) of the Articles of Incorporation by adding "electronic payment agency services" and "financial services intermediary business." It also decided to set the record date and hold an extraordinary general meeting of shareholders.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

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.

To respond to the future diversification and development of the company's business.

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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, the Holding of the Extraordinary General Meeting of Shareholders, and Partial Amendments to the Articles of Incorporation | RAKUS Co.,Ltd. (3923) timely disclosure | Komori