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General Meetings of Shareholders7815TOKYO BOARD INDUSTRIES CO.,LTD.Information and Communications, Services and Others

第80期定時株主総会招集通知及び株主総会資料

第80期定時株主総会を2025年6月25日に開催し、取締役6名と監査役1名の選任を付議する。

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

Resolutions for the General Meeting of Shareholders

Annual (80th)
2025年
6月25日
Date and time(水曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 Audit & Supervisory Board Member

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 (80th)
Date and time2025年6月25日(水曜日)午前10時
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
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.

Not disclosed

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.
第80期定時株主総会招集通知及び株主総会資料 | TOKYO BOARD INDUSTRIES CO.,LTD. (7815) timely disclosure | Komori