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General Meetings of Shareholders3932Akatsuki Inc.Information and Communications, Services and Others

Notice Regarding the Date, Venue and Proposals to Be Submitted to an Extraordinary General Meeting of Shareholders

The date and venue for the extraordinary general meeting of shareholders, along with proposals to amend the Articles of Incorporation and elect 2 directors, have been decided.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Oct 30
Date and time10:00 a.m.49 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 2 directors

Director nomineeNumber of candidates: 2; number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time30 October 2026, 10:00 a.m.
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 2 directors
Director nomineeNumber of candidates: 2; number of new and outside candidates: 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.

The company announced on 28 August 2026 that it planned to hold an extraordinary general meeting of shareholders, and the Board of Directors has now resolved the meeting date, venue and agenda items.

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 Date, Venue and Proposals to Be Submitted to an Extraordinary General Meeting of Shareholders | Akatsuki Inc. (3932) timely disclosure | Komori