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General Meetings of Shareholders4263SUSMED,Inc.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

The company is submitting to the Extraordinary General Meeting of Shareholders a proposal to reduce its capital by ¥107,104,000 from ¥117,104,000 and transfer the entire amount to the capital reserve. Capital after the reduction is expected to be ¥10,000,000, but net assets, the total number of issued shares and the number of shares held by shareholders will remain unchanged.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
107104000
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
May 25
Date and timeat 2:00 p.m. (registration opens at 1:30 p.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of the Amount of Capital

Shareholder Proposal

If none, state that there are none.

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' meetingExtraordinary General Meeting of Shareholders
Date and timeMonday, 25 May 2026, at 2:00 p.m. (registration opens at 1:30 p.m.)
Matters for resolutionReduction of the Amount of Capital
Shareholder ProposalIf none, state that there are none.
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.

The purpose is to ensure flexibility and agility in the company’s future capital policy.

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 Convocation of an Extraordinary General Meeting of Shareholders | SUSMED,Inc. (4263) timely disclosure | Komori