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General Meetings of Shareholders4811DreamArts CorporationInformation and Communications, Services and Others

第30回 定時株主総会招集通知

第30回定時株主総会を2026年3月30日に開催し、取締役9名の選任と、取締役向け株式報酬の内容・金額を議案として付議する。

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of director nominees
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (30th)
2026年
3月30日
Date and time(月曜日)午後1時(受付開始 午後0時30分)25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 9 directors

  2. 取締役に対する株式報酬等の額及び内容決定の件

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 candidates. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (30th)
Date and time2026年3月30日(月曜日)午後1時(受付開始 午後0時30分)
Matters for resolutionProposal No. 1: Election of 9 directors, 第2号議案 取締役に対する株式報酬等の額及び内容決定の件
Shareholder ProposalNot disclosed
Director nominee9 candidates. Number of 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.

株主総会の開催および議案の付議について通知するため。株式報酬議案についての個別の理由は本文中で明示されていない。

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.
第30回 定時株主総会招集通知 | DreamArts Corporation (4811) timely disclosure | Komori