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General Meetings of Shareholders4373Simplex Holdings,Inc.Information and Communications, Services and Others

Notice of Company Briefing for Shareholders (Osaka)

The company announced that it will hold a company presentation in Osaka for individual shareholders. The event is scheduled to include a business report, an explanation of the growth strategy and a question-and-answer session, with capacity for 220 people.

Worth reading
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Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
220
People
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

2026
Nov 29
Date and time(Sunday), 14:00–16:00 (registration scheduled to begin at 13:30)46 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Date and time29 November 2026 (Sunday), 14:00–16:00 (registration scheduled to begin at 13:30)
Items this document does not state (5)
Type of shareholders' meetingMatters for resolutionShareholder ProposalDirector 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 provide shareholders with an opportunity to gain a deeper understanding of the group's business and future growth strategy, and to enhance opportunities for dialogue with shareholders.

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 Company Briefing for Shareholders (Osaka) | Simplex Holdings,Inc. (4373) timely disclosure | Komori