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General Meetings of Shareholders4772SM ENTERTAINMENT JAPAN Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2024 Extraordinary General Meeting of Shareholders

The extraordinary general meeting of shareholders was held on 17 December 2024, and a proposal was submitted to reduce stated capital and capital reserves, transfer the amounts to other capital surplus, and use part of the surplus to offset the deficit in retained earnings brought forward. The number of issued shares, shareholders' holdings and net assets were stated 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
Improvement
Direction inferred from the company’s description.
Scale
5992188959
Yen (amount of stated capital to be reduced)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2024年
12月17日
Date and time(火曜日)午後3時22 days from this disclosure to the meeting
Matters for resolution1 item
  1. 議案 資本金及び資本準備金の額の減少並びに剰余金の処分の件

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 time2024年12月17日(火曜日)午後3時
Matters for resolution議案 資本金及び資本準備金の額の減少並びに剰余金の処分の件
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.

繰越利益剰余金の欠損を補填して財務体質を改善し、剰余金の配当など株主還元を含む今後の資本政策の柔軟性と機動性を確保するため。

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 2024 Extraordinary General Meeting of Shareholders | SM ENTERTAINMENT JAPAN Co.,Ltd. (4772) timely disclosure | Komori