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General Meetings of Shareholders9218Mental Health Technologies Co.,Ltd.Information and Communications, Services and Others

Information Provided Electronically in Connection with the Convocation of the 15th Annual General Meeting of Shareholders

定時株主総会の招集通知に添付される事業報告・計算書類のうち、一定の詳細事項を電子提供用の資料として開示し、書面には原則として載せない扱いにしています。あわせて、2025年12月期の内部統制の運用状況、計算書類の注記、配当予定や後発事象などを示しています。

Worth reading
27Immaterial
Scored from 2 of 4 sections
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

Annual (15th fiscal year)
Matters for resolution1 item
  1. 普通株式の配当に関する事項(2026年3月30日開催の第15期定時株主総会に付議予定)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th fiscal year)
Matters for resolution普通株式の配当に関する事項(2026年3月30日開催の第15期定時株主総会に付議予定)
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.

法令及び当社定款第17条の規定に基づき、書面交付請求をいただいた株主に交付する書面への記載を省略するため。

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.
Information Provided Electronically in Connection with the Convocation of the 15th Annual General Meeting of Shareholders | Mental Health Technologies Co.,Ltd. (9218) timely disclosure | Komori