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General Meetings of Shareholders7085CURVES HOLDINGS Co.,Ltd.Information and Communications, Services and Others

2025年(第17回)定時株主総会招集通知及び株主総会資料

第17回定時株主総会を2025年11月24日に開催するため、剰余金処分と取締役・監査等委員である取締役の選任を議案として付議している。

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)
2025年
11月24日
Date and time(月曜日・祝日)午前10時24 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. 取締役(監査等委員であるものを除く。)4名選任の件

  3. Election of 3 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

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 (17th)
Date and time2025年11月24日(月曜日・祝日)午前10時
Matters for resolutionAppropriation of surplus, 取締役(監査等委員であるものを除く。)4名選任の件, Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
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.

No specific reason is provided for holding the General Meeting of Shareholders or submitting the proposals.

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.
2025年(第17回)定時株主総会招集通知及び株主総会資料 | CURVES HOLDINGS Co.,Ltd. (7085) timely disclosure | Komori