Komori
General Meetings of Shareholders4019Stmn,Inc.Information and Communications, Services and Others

Notice of Resolutions of the 10th Annual General Meeting of Shareholders

At the 10th Annual General Meeting of Shareholders, the proposals to elect 3 directors excluding directors who are Audit and Supervisory Committee Members and 3 directors who are Audit and Supervisory Committee Members were approved as originally proposed, and 6 individuals took office.

Worth reading
38Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of directors elected
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th)
2026
Mar 27
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 3 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 (newly appointed and outside: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time27 March 2026 (start time: Not disclosed)
Matters for resolutionElection of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee6 (newly appointed and outside: Not disclosed)
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.

The company did not state the reasons for the elections.

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 of the 10th Annual General Meeting of Shareholders | Stmn,Inc. (4019) timely disclosure | Komori