Komori
General Meetings of Shareholders8207TEN ALLIED Co.,Ltd.Retail

Notice of Convocation of an Extraordinary General Meeting of Shareholders

An extraordinary general meeting of shareholders will be held on 27 March 2026, at which a proposal will be submitted to reduce the stated capital by ¥126,300,900 to ¥50 million and reduce the entire capital reserve from ¥132,300,900 to ¥0.

Worth reading
42Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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 27
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Reduction in the Amount of Stated Capital

  2. Reduction in the amount of capital reserve

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 time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Reduction in the amount of capital reserve
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.

当社の業容及び損益の現状を踏まえ、今後の資本政策の機動性及び柔軟性を図るため、減少分をその他資本剰余金へ振り替える。

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 | TEN ALLIED Co.,Ltd. (8207) timely disclosure | Komori