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General Meetings of Shareholders4052Ficha Inc.Information and Communications, Services and Others

Notice of Convocation of the 21st Annual General Meeting of Shareholders

A proposal has been submitted to reduce the capital reserve by ¥367,196,173 in full and transfer the amount to other capital surplus, of which ¥23,031,101 will be transferred to retained earnings brought forward to eliminate the accumulated deficit. The effective date is scheduled for 2 November 2026.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
367196173
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st)
2026
Sep 29
Date and time10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for a reduction in the amount of capital reserve and appropriation of retained earnings

Shareholder Proposal

None (company proposal only)

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 (21st)
Date and time29 September 2026, 10:00 a.m.
Matters for resolutionProposal for a reduction in the amount of capital reserve and appropriation of retained earnings
Shareholder ProposalNone (company proposal only)
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.

To offset the deficit in retained earnings carried forward, strengthen the Company’s financial position, and ensure flexibility and agility in its capital and financial strategies.

How to read this page

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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 21st Annual General Meeting of Shareholders | Ficha Inc. (4052) timely disclosure | Komori