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General Meetings of Shareholders8041OUG Holdings Inc.Trading & Wholesale

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

第79回定時株主総会を2025年6月27日に開催することを案内し、剰余金処分と取締役9名の選任を議案として付議した。

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th)
2025年
6月27日
Date and time(金曜日)午前10時(受付開始:午前9時)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9名(新任・社外の内訳は本文抜粋ではNot disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time2025年6月27日(金曜日)午前10時(受付開始:午前9時)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNone (not specified)
Director nominee9名(新任・社外の内訳は本文抜粋ではNot disclosed)
Items this document does not state (1)
Percentage 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、株主に議決権を行使してもらうため。個別議案の提案理由は本文の抜粋では十分に示されていない。

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 2025 Annual General Meeting of Shareholders | OUG Holdings Inc. (8041) timely disclosure | Komori