Worth reading
66In focus
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
—
Displayed only when the document provides numerical figures.Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (24th)Matters for resolution3 items
Approval of Absorption-Type Company Split Agreement
Approval of the share exchange agreement between the Company and 株式会社アクティブリテック
Approval of the merger agreement between the Company and 株式会社撮影ティブ
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (24th) |
| Matters for resolution | Proposal No. 1: Approval of Absorption-Type Company Split Agreement, Proposal No. 3: Approval of the share exchange agreement between the Company and 株式会社アクティブリテック, Proposal No. 4: Approval of the merger agreement between the Company and 株式会社撮影ティブ |
Items this document does not state (4)
Date and timeShareholder 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.Certain matters are omitted from the written documents delivered to shareholders who have requested delivery in writing, pursuant to applicable laws and the provisions of the Company's Articles of Incorporation.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.