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General Meetings of Shareholders6184Kamakura Shinsho,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders

The 41st Annual General Meeting of Shareholders will be held on 18 April 2025, with proposals concerning the appropriation of surplus, amendments to the Articles of Incorporation and the election of 4 directors. The director candidates comprise 3 reappointments and 1 new appointment, including 2 outside director candidates.

Worth reading
57In focus
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Direction
Neutral
Direction inferred from the company’s description.
Scale
4
議案・取締役候補者数
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2025年
4月18日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation

  3. Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time2025年4月18日（金曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalNone (not specified)
Director nominee4 candidates (1 new candidate, 2 outside directors)
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.

定款変更は事業内容の多様化、監査等委員の欠員への対応、補欠監査等委員の任期設定、役員構成の柔軟な運用を目的とする。取締役候補者については、経歴等を総合的に勘案し、指名報酬諮問委員会の答申を踏まえて決定した。

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Notice of Convocation of the 41st Annual General Meeting of Shareholders | Kamakura Shinsho,Ltd. (6184) timely disclosure | Komori