Filing Overview
This Form 6-K, filed November 6, 2023, reports the results of Earlyworks Co., Ltd.’s extraordinary general meeting of shareholders held October 31, 2023. The filing identifies Earlyworks Co., Ltd. as the registrant, although the request metadata names Perpetuals.Com Ltd.
Business Context and Reporting Period
The filing covers corporate governance matters for the month of November 2023. Shareholders approved the election of Masayoshi Gomita as an independent director and Shinpei Ogose as a company auditor.
Key Financial Metrics
The filing does not provide revenue, profit, cash flow, margin, debt, liquidity, guidance, or other operating and financial metrics.
Shareholder Vote Results
| Resolution | For | Against |
|---|---|---|
| Election of Masayoshi Gomita as independent director | 9,952,382 | 600,533 |
| Election of Shinpei Ogose as company auditor | 9,956,082 | 596,833 |
A total of 10,552,915 votes were represented in person or by proxy, equal to approximately 70.17% of votes exercisable as of the September 6, 2023 record date. Both resolutions were approved.
Material Changes, Outlook, and Risks
The filing reports governance changes only. It does not provide management guidance, business outlook, material contingencies, risk updates, or unusual financial items.
Investor Verification Items
- Verify that the intended issuer is Earlyworks Co., Ltd., rather than Perpetuals.Com Ltd.
- Confirm the appointments, voting totals, and the effective terms of the new independent director and company auditor.
- Review the company’s Form 20-F and other filings for financial performance, liquidity, debt, risks, and business outlook, which are not addressed in this Form 6-K.