Komori
General Meetings of Shareholders4597Solasia Pharma K.K.Pharmaceuticals

Notice of Convocation of the 18th Annual General Meeting of Shareholders

The 18th annual general meeting of shareholders will be held on 25 March 2026, with an agenda item proposing the election of 5 directors.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th)
2026年
3月25日
Date and time(水曜日)午前10時(受付開始:午前9時30分)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 5 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th)
Date and time2026年3月25日(水曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal: Election of 5 directors
Shareholder ProposalNo
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
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.

To hold the Annual General Meeting of Shareholders so that shareholders can deliberate and vote on the agenda items.

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 18th Annual General Meeting of Shareholders | Solasia Pharma K.K. (4597) timely disclosure | Komori