Komori
General Meetings of Shareholders4053Sun* Inc.Information and Communications, Services and Others

第13回定時株主総会 招集ご通知

第13回定時株主総会を2026年3月26日に開催し、任期満了となる取締役4名の再任を付議する。候補者4名のうち1名は社外取締役で、全員が再任候補である。

Worth reading
44Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 13th
2026
Mar 26
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution1 item
  1. 議案 取締役(監査等委員である取締役を除く)4名選任の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 13th
Date and time26 March 2026 (Thursday), 10:00 a.m.
Matters for resolution議案 取締役(監査等委員である取締役を除く)4名選任の件
Shareholder ProposalNo
Director nominee4 candidates, including 0 new candidates and 1 outside director candidate
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.

現任取締役全員が任期満了となるため。会社は、各候補者について、これまでの経営経験や当社グループへの貢献などから、今後の成長に適任と判断したとしている。

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.
第13回定時株主総会 招集ご通知 | Sun* Inc. (4053) timely disclosure | Komori