Komori
General Meetings of Shareholders1407West Holdings CorporationConstruction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Other Matters Subject to Electronic Provision Measures

For the 21st Annual General Meeting of Shareholders, proposals have been submitted regarding the year-end dividend and the election of 8 directors and 3 Audit & Supervisory Board Members. The number of directors will change from 9 to 8, a reduction of 1, and all candidates are standing for reappointment.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
35
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (21st fiscal year)
2026
Nov 25
Date and time(Wednesday), 10:00 a.m. (registration opens: 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 3 Audit & Supervisory Board members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
Date and time25 November 2026 (Wednesday), 10:00 a.m. (registration opens: 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members
Shareholder ProposalNo
Director nominee8 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.

To secure retained earnings required for future business development and strengthening the financial position, while maintaining stable dividends and continuing to make active returns to shareholders in line with the financial situation. For directors, to streamline the management structure.

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.