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

Notice of Convocation of the 2024 Annual General Meeting of Shareholders and Meeting Materials

第56回定時株主総会を2024年3月28日に開催し、剰余金の処分、取締役1名の選任、補欠監査役1名の選任を付議する。

Worth reading
44Recurring
Scored from 3 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 (56th)
2024年
3月28日
Date and time(木曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 director

  3. Election of 1 substitute Audit & Supervisory Board Member

Director nomineeThere is 1 candidate. The number of new and outside candidates is not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (56th)
Date and time2024年3月28日(木曜日)午前10時
Matters for resolutionAppropriation of surplus, Election of 1 director, Election of 1 substitute Audit & Supervisory Board Member
Director nomineeThere is 1 candidate. The number of new and outside candidates is 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.

To hold the General Meeting of Shareholders.

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 2024 Annual General Meeting of Shareholders and Meeting Materials | IDEA Consultants,Inc. (9768) timely disclosure | Komori