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General Meetings of Shareholders4381BPLATS,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

For the 20th Annual General Meeting of Shareholders, the company submitted proposals concerning reductions in stated capital and capital reserves and the covering of accumulated deficits, the election of 1 Audit & Supervisory Board Member, and the election of an accounting auditor.

Worth reading
51Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
420698196
Yen (amount transferred from other capital surplus to retained earnings carried forward)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Jun 22
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
  1. Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus

  2. Election of 1 statutory auditor

  3. Election of an Accounting Auditor

Shareholder Proposal

None (not specified)

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' meetingAnnual (20th)
Date and time10:00 a.m. on Monday, 22 June 2026
Matters for resolutionProposal 1: Reduction in the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus, Proposal No. 2: Election of 1 statutory auditor, Proposal 3: Election of an Accounting Auditor
Shareholder ProposalNone (not specified)
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.

To reduce the tax burden through reductions in stated capital and capital reserves, cover accumulated deficits to strengthen the financial position, and ensure flexibility in 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 the 2026 Annual General Meeting of Shareholders and Meeting Materials | BPLATS,Inc. (4381) timely disclosure | Komori