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General Meetings of Shareholders5258Transaction Media Networks Inc.Information and Communications, Services and Others

Notice of Convocation of the 19th Annual General Meeting of Shareholders: Reference Materials and Business Report

For the 19th Annual General Meeting of Shareholders, proposals have been submitted for the election of 6 Directors, excluding Directors who are Audit and Supervisory Committee Members, whose terms will expire, and 3 Directors who are Audit and Supervisory Committee Members. The business report, financial statements and audit report are also provided.

Worth reading
35Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th)
Matters for resolution2 items
  1. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (only company proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th)
Matters for resolutionProposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (only company proposals are listed)
Director nominee9 (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Items this document does not state (2)
Date and timePercentage 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.

The terms of all 6 Directors will expire at the conclusion of the General Meeting. The reason for submitting the proposal concerning the 3 Directors who are Audit and Supervisory Committee Members cannot be confirmed from the text provided.

How to read this page

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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 19th Annual General Meeting of Shareholders: Reference Materials and Business Report | Transaction Media Networks Inc. (5258) timely disclosure | Komori