Worth reading
48Recurring
Scored from 2 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
5
Items (withdrawal of shareholder proposals)Wording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (124th)Matters for resolution1 item
Appropriation of surplus
Shareholder Proposal
All 5 shareholder proposals submitted by INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP and 株式会社ストラテジックキャピタル were withdrawn. The Board of Directors agreed to the withdrawals.
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (124th) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus |
| Shareholder Proposal | All 5 shareholder proposals submitted by INTERTRUST TRUSTEES (CAYMAN) LIMITED SOLELY IN ITS CAPACITY AS TRUSTEE OF JAPAN-UP and 株式会社ストラテジックキャピタル were withdrawn. The Board of Directors agreed to the withdrawals. |
Items this document does not state (3)
Date and timeDirector nomineePercentage 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 company received notice from the proposing shareholders that they would withdraw all of their shareholder proposals, and the company's Board of Directors agreed to the withdrawals.
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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.