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General Meetings of Shareholders6580Writeup Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 25th Annual General Meeting of Shareholders

Provides details of the date and venue for the 25th Annual General Meeting of Shareholders and submits a proposal concerning the appropriation of surplus. Shareholders may exercise their voting rights in writing or via the internet.

Worth reading
45Recurring
Scored from 3 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
Jun 29
Date and time(Monday), 2:00 p.m. (registration opens at 1:30 p.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (not specified)

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' meetingAnnual (25th fiscal year)
Date and time29 June 2026 (Monday), 2:00 p.m. (registration opens at 1:30 p.m.)
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (not specified)
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 hold the Annual General Meeting of Shareholders.

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.
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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.
Notice of Convocation of the 25th Annual General Meeting of Shareholders | Writeup Co.,Ltd. (6580) timely disclosure | Komori