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General Meetings of Shareholders5247BTM,Inc.Information and Communications, Services and Others

Notice of Convocation of the Annual General Meeting of Shareholders for Fiscal 2025 and Meeting Materials

The 15th Annual General Meeting of Shareholders will be held on 29 June 2026, with the election of 5 directors and 3 Audit & Supervisory Board Members submitted for resolution.

Worth reading
39Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People (5 directors, 3 Audit & Supervisory Board Members)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
2026
Jun 29
Date and time(Monday), 10:00 a.m. (受付開始: 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal for the election of 5 directors

  2. Election of 3 audit & supervisory board members

Director nominee5 director candidates. Breakdown between new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th fiscal year)
Date and time29 June 2026 (Monday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal for the election of 5 directors, Election of 3 audit & supervisory board members
Director nominee5 director candidates. Breakdown between new and outside candidates: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 and elect officers. The reasons for electing each candidate cannot be confirmed from the excerpt provided.

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.
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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.
Notice of Convocation of the Annual General Meeting of Shareholders for Fiscal 2025 and Meeting Materials | BTM,Inc. (5247) timely disclosure | Komori