Worth reading
93Important
Scored from 1 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
2
peopleWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of Shareholders2026
Jun 30
Date and time(start time: Not disclosed)
Matters for resolution4 items
Approval of the share exchange agreement between the Company and 株式会社いちごホールディングス
Partial Amendments to the Articles of Incorporation
Issuance of the Sixth Series of Stock Acquisition Rights through a third-party allotment
Election of 2 directors, excluding directors who are Audit & Supervisory Committee Members
Director nominee2 (breakdown between new and outside: Not disclosed)
| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 30 June 2026 (start time: Not disclosed) |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the Company and 株式会社いちごホールディングス, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Issuance of the Sixth Series of Stock Acquisition Rights through a third-party allotment, Proposal No. 4: Election of 2 directors, excluding directors who are Audit & Supervisory Committee Members |
| Director nominee | 2 (breakdown between new and outside: 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.The company disclosed only the results of the resolutions and did not state the reasons why each proposal was approved.
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.