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Notice of Convocation of the 2025 Annual General Meeting of Shareholders and Meeting Materials

The 18th Annual General Meeting of Shareholders will be held on 22 May 2025, where the election of 3 directors other than directors serving as Audit and Supervisory Committee members, 3 directors serving as Audit and Supervisory Committee members and 1 alternate director serving as an Audit and Supervisory Committee member will be proposed. The proposals primarily concern the re-election of existing candidates, and all 3 candidates for Audit and Supervisory Committee membership are outside directors.

Worth reading
54Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of candidates for election (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
2025年
5月22日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

  3. 補欠の監査等委員である取締役1名選任の件

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候補者数7名。新任はNot disclosed。社外は4名。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Date and time2025年５月22日（木曜日）午前10時
Matters for resolutionProposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, 第３号議案 補欠の監査等委員である取締役1名選任の件
Shareholder ProposalNone
Director nominee候補者数7名。新任はNot disclosed。社外は4名。
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.

取締役候補者については任期満了に伴う再選任、補欠監査等委員候補者については監査等委員が法令上の員数を欠く場合に備えるためとしている。社外候補者については、経営、法律、会計などの経験・専門性を活用し、取締役会の意思決定・監督機能を強化することを理由としている。

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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 2025 Annual General Meeting of Shareholders and Meeting Materials | baudroie,inc. (4413) timely disclosure | Komori