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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

臨時株主総会で、資本金を1億2,100万円減らしてその他資本剰余金に振り替え、別途積立金18億円を繰越利益剰余金に振り替える議案を付議している。発行済株式総数や純資産額は変わらない。

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1810000000
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026年
2月16日
Date and time(月曜日)午前11時24 days from this disclosure to the meeting
Matters for resolution1 item
  1. 資本金の額の減少及び剰余金の処分の件

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
Date and time2026年2月16日(月曜日)午前11時
Matters for resolution資本金の額の減少及び剰余金の処分の件
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.

現在の事業規模に応じた適切な税制の適用を通じて財務内容を健全化するとともに、今後の資本政策の柔軟性及び機動性を確保するため。

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