Komori
Other Disclosures6573CRAVIA Inc.Information and Communications, Services and Others

Request to Exercise Voting Rights at the Extraordinary General Meeting of Shareholders

A ¥500 QUO card will be given to all shareholders who exercise their voting rights at the Extraordinary General Meeting of Shareholders scheduled for 15 October 2026. Voting may be conducted by attending the meeting in person, in writing or via the internet.

Worth reading
36Immaterial
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
500
QUO card worth ¥
Wording
Conditional
How definitive the wording is.

Announced details

QUO card (worth ¥500)
Applicable field (uses covered by this announcement)

Exercise of voting rights at the Extraordinary General Meeting of Shareholders

Launch date15 October 2026 (scheduled date of the Extraordinary General Meeting of Shareholders). QUO cards are scheduled to be mailed during 2026.
Relationship between the counterparty and the company
CRAVIA Inc.6573
Relationship with the Company

The company will provide shareholders with QUO cards as a token of appreciation for exercising their voting rights.

In this announcement the company addresses none of Contract Value / Offering price / Impact on Business Performance.

Announced details
ItemDetails
Names of Products / Services CoveredQUO card (worth ¥500)
Relationship with the CompanyThe company will provide shareholders with QUO cards as a token of appreciation for exercising their voting rights.
Launch date15 October 2026 (scheduled date of the Extraordinary General Meeting of Shareholders). QUO cards are scheduled to be mailed during 2026.
Applicable areaExercise of voting rights at the Extraordinary General Meeting of Shareholders
Items this document does not state (14)
CounterpartyCounterparty overviewContract ValueOffering priceContract DateAward/certification nameAwarding / certifying bodyRegistration number and expiry dateLocationLocation scaleQuantitative EffectsUsage historyImpact on Business PerformanceSource

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 is considering submitting important proposals for which a specified number or more of voting rights must be exercised for the Extraordinary General Meeting of Shareholders to be valid, making the cooperation of each individual shareholder essential.

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.
Request to Exercise Voting Rights at the Extraordinary General Meeting of Shareholders | CRAVIA Inc. (6573) timely disclosure | Komori