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General Meetings of Shareholders4599StemRIM Inc.Pharmaceuticals

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

At the extraordinary general meeting of shareholders, the Company is submitting a proposal to reduce its capital from ¥85,755,000 to ¥10,000,000, a reduction of ¥75,755,000. The entire reduction is expected to be transferred to capital surplus. The number of shares and net assets will remain unchanged.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
75755000
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Jul 29
Date and time25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of the Amount of Capital

Shareholder Proposal

Not disclosed

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
Date and time10:00 a.m. on Wednesday, 29 July 2026
Matters for resolutionReduction of the Amount of Capital
Shareholder ProposalNot disclosed
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 policy and reduce the tax burden.

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 Extraordinary General Meeting of Shareholders and General Meeting Materials | StemRIM Inc. (4599) timely disclosure | Komori