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General Meetings of Shareholders9768IDEA Consultants,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders

第55回定時株主総会を2023年3月29日に開催するため、剰余金処分、定款変更、取締役・監査役の選任など5議案を付議する。

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53Recurring
Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (55th)
2023年
3月29日
Date and time（水曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation

  3. Proposal for the election of 11 directors

  4. Election of 2 Audit & Supervisory Board Members

  5. 退任取締役及び退任監査役に対し退職慰労金贈呈の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11名。新任・社外の内訳はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th)
Date and time2023年3月29日（水曜日）午前10時
Matters for resolutionAppropriation of surplus, Partial amendments to the Articles of Incorporation, Proposal for the election of 11 directors, Election of 2 Audit & Supervisory Board Members, 退任取締役及び退任監査役に対し退職慰労金贈呈の件
Shareholder ProposalNone (not specified)
Director nominee11名。新任・社外の内訳は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.

To hold the Annual General Meeting of Shareholders and deliberate and vote on each proposal.

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 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders | IDEA Consultants,Inc. (9768) timely disclosure | Komori