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General Meetings of Shareholders135AVRAIN Solution,Inc.Information and Communications, Services and Others

Notice of Convocation of the 6th Annual General Meeting of Shareholders and Shareholders' Meeting Materials

The 6th Annual General Meeting of Shareholders will be held on 28 May 2026, and all 5 directors whose terms are expiring will be put forward as candidates for reappointment. The lineup of candidates is unchanged from the previous fiscal year, and 1 of the 5 candidates is an outside director.

Worth reading
39Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (6th)
2026
May 28
Date and time(Thursday), 10:0027 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda Item: Election of 5 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (6th)
Date and time28 May 2026 (Thursday), 10:00
Matters for resolutionAgenda Item: Election of 5 directors
Shareholder ProposalNo
Director nominee5 candidates, including 0 new candidates and 1 outside director
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.

The terms of all 5 directors will expire upon the conclusion of this meeting. The outside director candidate is expected to contribute to enhancing corporate value by drawing on many years of experience in business operations in the automotive industry and management experience as a president.

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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 6th Annual General Meeting of Shareholders and Shareholders' Meeting Materials | VRAIN Solution,Inc. (135A) timely disclosure | Komori