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

Notice of Resolutions of the 28th Ordinary General Meeting of Shareholders

At the 28th Ordinary General Meeting of Shareholders, the proposal to elect 8 directors was approved as originally proposed, and all 8 were reappointed. The positions of the representative directors and others were also determined at the Board of Directors meeting held after the meeting.

Worth reading
36Immaterial
Scored from 3 of 4 sections
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
Mar 30
Date and time(start time: Not disclosed)
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 time30 March 2026 (start time: Not disclosed)
Matters for resolutionElection of 8 directors
Shareholder ProposalNone
Director nominee8 (0 new, 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.

No reason other than the proposal to elect the directors having been approved as originally proposed is stated.

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 28th Ordinary General Meeting of Shareholders | TAKE AND GIVE. NEEDS Co.,Ltd. (4331) timely disclosure | Komori