今日看料吃瓜

Shareholders' Meeting

THE 202^nd ORDINARY GENERAL MEETING OF SHAREHOLDERS (2025)

We will announce that the 202^nd Ordinary General Meeting of Shareholders of 今日看料吃瓜, Ltd. to be held as outlined below.
In addition, for this General Meeting of Shareholders, we will provide live streaming, on-demand streaming, and acceptance of questions in advance via the Internet.

Date and Time: Wednesday, June 26, 2025, at 10 a.m.
Place: KokusaiHall at The Kobe International House
　　　1-6 Gokoudori 8-chome, Chuo-ku, Kobe

• NOTICE OF THE 202^nd ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:605KB)
• The 202^nd Ordinary General Meeting of Shareholders
  Items Excluded in Accordance With Laws and Regulations and the Company’s Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF:950KB)

The 201^st Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 201^st ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:51.1KB)
• RESOLUTIONS OF THE 201^st ORIDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:51.1KB)
• NOTICE OF THE 201^st ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF：321KB)
• The 201^st Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company’s Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF：788KB)

The 200^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:130KB)
• RESOLUTIONS OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.7KB)
• NOTICE OF THE 200^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:415KB)
• The 200^th Ordinary General Meeting of Shareholders Items Excluded in Accordance With Laws and Regulations and the Company's Articles of Incorporation from Paper-Based Documents Delivered in Response to a Request for Delivery of Documents Stating Items for Which Measures for Providing Information in Electronic Format Are to Be Taken (PDF:538KB)

The 199^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 199^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:159KB)
• RESOLUTIONS OF THE 199^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:60.8KB)
• NOTICE OF THE 199th ORDINARY GENERAL MEETING OF SHAREHOLDERS(2022) (PDF:496KB)
• The Items Published on the Internet Website Concerning the Notice of the 199th Ordinary General Meeting of Shareholders (PDF:592KB)

The 198^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:131KB)
• RESOLUTIONS OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:58.9KB)
• NOTICE OF THE 198^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:727KB)
• The Items Published on the Internet Website Concerning the Notice of the 198^th Ordinary General Meeting of Shareholders (PDF:246KB)

The 197^th Ordinary General Meeting of Shareholders

• RESULT OF EXERCISING VOTING RIGHTS OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:87.4KB)
• RESOLUTIONS OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:40KB)
• NOTICE OF THE 197^th ORDINARY GENERAL MEETING OF SHAREHOLDERS (PDF:472KB)
• The Items Published on the Internet Website Concerning the Notice of the 197th Ordinary General Meeting of Shareholders (PDF:262KB)