Komori
General Meetings of Shareholders7603Gyet Co.,Ltd.Retail

Notice Concerning the Results of Resolutions at the Extraordinary General Meeting of Shareholders

At the extraordinary general meeting of shareholders, all 3 proposals, concerning amendments to the Articles of Incorporation, the issuance of shares through a third-party allotment, and the issuance of share acquisition rights through a third-party allotment, were approved and adopted as originally proposed.

Worth reading
93Important
Scored from 1 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

Extraordinary General Meeting of Shareholders
2026
Mar 30
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Partial Amendment to the Articles of Incorporation

  2. Issuance of Shares through a Third-Party Allotment

  3. Issuance of Share Acquisition Rights through a Third-Party Allotment

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time30 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Issuance of Shares through a Third-Party Allotment, Proposal No. 3: Issuance of Share Acquisition Rights through a Third-Party Allotment
Items this document does not state (3)
Shareholder ProposalDirector 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.

The company stated that the purpose was to announce the results of the resolutions at the extraordinary general meeting of shareholders held that day. No reasons for approving the individual proposals were provided.

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 Concerning the Results of Resolutions at the Extraordinary General Meeting of Shareholders | Gyet Co.,Ltd. (7603) timely disclosure | Komori