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General Meetings of Shareholders7097SAKURASAKU PLUS,Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 7th Annual General Meeting of Shareholders

第7期定時株主総会を2024年10月24日に開催し、剰余金の処分を1件の議案として付議する。株主は会場出席、郵送、インターネットのいずれかで議決権を行使できる。

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (7th fiscal year)
2024年
10月24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 resolution1 item
  1. Proposal: Appropriation of surplus

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 (7th fiscal year)
Date and time2024年10月24日(木曜日)午前10時(受付開始:午前9時30分)
Matters for resolutionProposal: Appropriation of surplus
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.

定時株主総会を開催するため。議決権行使については、株主の検討と行使を依頼している。

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 7th Annual General Meeting of Shareholders | SAKURASAKU PLUS,Co.,Ltd. (7097) timely disclosure | Komori