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General Meetings of Shareholders8254Saikaya Department Store Co.,Ltd.Retail

Notice of Convocation of the 95th Annual General Meeting of Shareholders — Reference Documents for the General Meeting of Shareholders

A proposal to approve the share exchange agreement with AFC-HD AMS Life Science Co., Ltd. has been submitted to the 95th Annual General Meeting of Shareholders. The proposal would change the capital relationship between さいか屋 and AFC-HD AMS Life Science Co., Ltd. through the share exchange.

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90Important
Scored from 1 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (95th)
Matters for resolution1 item
  1. Proposal to approve the share exchange agreement between the Company and AFC-HD AMS Life Science Co., Ltd.

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (95th)
Matters for resolutionProposal to approve the share exchange agreement between the Company and AFC-HD AMS Life Science Co., Ltd.
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

The document presents approval of the share exchange agreement as a proposal, but this excerpt does not state the purpose or reasons for the share exchange.

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 95th Annual General Meeting of Shareholders — Reference Documents for the General Meeting of Shareholders | Saikaya Department Store Co.,Ltd. (8254) timely disclosure | Komori