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General Meetings of Shareholders4331TAKE AND GIVE. NEEDS Co.,Ltd.Information and Communications, Services and Others

第28回定時株主総会招集通知及び株主総会資料

第28回定時株主総会を2026年3月30日に開催し、取締役8名の選任を付議する。候補者は全員再任で、うち社外取締役は3名。

Worth reading
50Recurring
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
8
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th)
2026年
3月30日
Date and time(月曜日)午後3時(受付開始:午後2時)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th)
Date and time2026年3月30日(月曜日)午後3時(受付開始:午後2時)
Matters for resolutionElection of 8 directors
Shareholder ProposalNone
Director nominee8, including 0 new candidates and 3 outside directors
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.

取締役全員(8名)が本総会終結の時をもって任期満了となるため。

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28回定時株主総会招集通知及び株主総会資料 | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori