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General Meetings of Shareholders6558Cookbiz Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of an Extraordinary General Meeting of Shareholders

The stated capital and capital reserve will each be reduced to ¥10 million, with the amounts reduced transferred to other capital surplus. Of this amount, ¥648,223,421 will be transferred to retained earnings brought forward to offset the deficit.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1497546380
¥
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Aug 19
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Reduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus

Shareholder Proposal

If none, state that there are none.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary
Date and time10:00 a.m. on Wednesday, 19 August 2026
Matters for resolutionReduction of the Amounts of Stated Capital and Capital Reserves and Disposition of Surplus
Shareholder ProposalIf none, state that there are none.
Items this document does not state (2)
Director 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.

To improve the Company’s financial position through the application of appropriate tax treatment, offset the current deficit in retained earnings brought forward, and ensure flexibility and agility in future capital policies.

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Notice of Convocation of an Extraordinary General Meeting of Shareholders | Cookbiz Co.,Ltd. (6558) timely disclosure | Komori