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General Meetings of Shareholders7081Koyou Rentia Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 55th Ordinary General Meeting of Shareholders

The 55th Annual General Meeting of Shareholders will be held on 27 March 2025, with proposals submitted for the appropriation of surplus and the election of 6 directors.

Worth reading
36Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th)
2025年
3月27日
Date and time(木曜日)午前10時(受付開始:午前9時30分)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 Directors

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th)
Date and time2025年3月27日(木曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

招集通知の送付および議案の付議についての通知であり、個別議案の提案理由は本文抜粋では示されていない。

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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 55th Ordinary General Meeting of Shareholders | Koyou Rentia Co.,Ltd. (7081) timely disclosure | Komori