Komori
General Meetings of Shareholders8946ASIAN STAR CO.Real estate

Notice of Convocation of the 47th Annual General Meeting of Shareholders

第47期定時株主総会を2026年3月27日に開催し、定款変更、取締役・監査等委員である取締役・補欠監査等委員の選任、会計監査人選任の5議案を付議する。

Worth reading
75Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (47th fiscal term)
2026年
3月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Partial amendments to the Articles of Incorporation

  2. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 3 Directors serving as Audit and Supervisory Committee Members

  4. 補欠の監査等委員である取締役候補者選任の件

  5. Proposal concerning the appointment of an accounting auditor

Director nominee候補者数はNot disclosed。取締役（監査等委員を除く）3名、監査等委員3名、補欠監査等委員は候補者数不明。新任・社外の内訳はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (47th fiscal term)
Date and time2026年３月27日（金曜日）午前10時
Matters for resolutionPartial amendments to the Articles of Incorporation, Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members, 補欠の監査等委員である取締役候補者選任の件, Proposal concerning the appointment of an accounting auditor
Director nominee候補者数はNot disclosed。取締役（監査等委員を除く）3名、監査等委員3名、補欠監査等委員は候補者数不明。新任・社外の内訳はNot disclosed。
Items this document does not state (2)
Shareholder ProposalPercentage 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.

株主総会の開催および各議案の付議を通知するため。個別議案の提案理由は本文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 47th Annual General Meeting of Shareholders | ASIAN STAR CO. (8946) timely disclosure | Komori