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

Notice of Convocation of an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials

決算期を3月31日から2月末日に変更し、事業年度・定時株主総会の基準日・配当基準日もこれに合わせて前倒しする定款変更を付議している。2025年4月開始の事業年度は、2026年2月28日までの11か月間となる。

Worth reading
39Recurring
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2025年
10月17日
Date and time(金曜日)午前11時22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Partial Amendments to the Articles of Incorporation

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' meetingExtraordinary General Meeting of Shareholders
Date and time2025年10月17日(金曜日)午前11時
Matters for resolutionProposal: Partial Amendments to the Articles of Incorporation
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.

上場維持基準への適合および国内の他取引所への上場に向け、継続企業の前提に関する注記の解消に向けた対応期間をより長く確保するため。

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 an Extraordinary General Meeting of Shareholders and Shareholders Meeting Materials | TOKYO BOARD INDUSTRIES CO.,LTD. (7815) timely disclosure | Komori