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General Meetings of Shareholders5816Onamba Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2021 Annual General Meeting of Shareholders

第91回定時株主総会に向け、定款を電子提供制度に対応させる変更議案を付議し、取締役候補を7名から10名に増やします。新任候補は4名で、社外取締役候補は2名です。

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
名(取締役候補者の増加数)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (91st)
2022年
3月25日
Date and time午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
4New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st)
Date and time2022年3月25日 午前10時
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors
Shareholder ProposalNo
Director nominee10名、うち新任4名・社外2名
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.

株主総会資料の電子提供制度導入に備えるため。また、現任取締役7名が任期満了となるため、取締役10名の選任を求めています。

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 2021 Annual General Meeting of Shareholders | Onamba Co.,Ltd. (5816) timely disclosure | Komori