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General Meetings of Shareholders4418Japan Data Science Consortium Co.Ltd.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

A proposal is being submitted to the Extraordinary General Meeting of Shareholders to reduce the amount of capital stock by ¥746,364,900 to ¥10 million and transfer the reduction amount to other capital surplus. The number of shares and total net assets are expected to remain unchanged.

Worth reading
39Recurring
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
746364900
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Apr 30
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Reduction in the Amount of Capital Stock

Shareholder Proposal

No

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' meetingExtraordinary General Meeting of Shareholders
Date and time30 April 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Reduction in the Amount of Capital Stock
Shareholder ProposalNo
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 ensure flexibility and agility in future capital policies.

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 an Extraordinary General Meeting of Shareholders | Japan Data Science Consortium Co.Ltd. (4418) timely disclosure | Komori