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

Notice of Convocation of the 8th Annual General Meeting of Shareholders

第8期定時株主総会を2025年10月24日に開催し、剰余金の処分と取締役4名の選任を議案として付議する。

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th fiscal year)
2025年
10月24日
Date and time(金曜日)午前10時(受付開始:午前9時30分)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 4 Directors

Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th fiscal year)
Date and time2025年10月24日(金曜日)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 4 Directors
Director nominee4 (breakdown between new and outside directors: 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.

株主総会を開催し、記載の報告事項および決議事項を付議するため。

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 8th Annual General Meeting of Shareholders | SAKURASAKU PLUS,Co.,Ltd. (7097) timely disclosure | Komori