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General Meetings of Shareholders6633CGS HOLDINGS INC.Information and Communications, Services and Others

Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials

第17期定時株主総会で、監査等委員ではない取締役6名を選任する議案を付議している。候補者は全員、現在の取締役からの再任である。

Worth reading
39Recurring
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
6
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th fiscal year)
2024年
3月27日
Date and time(水曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 6 directors other than those serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 6 / New 0 / Outside 0
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th fiscal year)
Date and time2024年3月27日(水曜日)午前10時
Matters for resolutionElection of 6 directors other than those serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nomineeNumber of candidates 6 / New 0 / Outside 0
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.

候補者はいずれも、これまでの経験・実績、担当部門に関する知識を踏まえ、今後も当社の発展や企業価値の向上を牽引することが期待できると判断したため。

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.
Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials | CGS HOLDINGS INC. (6633) timely disclosure | Komori