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General Meetings of Shareholders155AInformation Strategy and Technology Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, Determination of an Agenda Item to Be Submitted to the Extraordinary General Meeting (Removal of One Director), and Removal of the Representative Director of a Company Subsidiary

A record date of 9 October 2026 was set for convening an extraordinary general meeting of shareholders, and it was decided to submit an agenda item concerning the removal of 1 director. In addition, the same individual was removed as a director of the subsidiary WhiteBox.

Worth reading
32Immaterial
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1
people
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeNot disclosed (will be announced once decided)
Matters for resolution1 item
  1. Removal of 1 Director

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeNot disclosed (will be announced once decided)
Matters for resolutionProposal No. 1: Removal of 1 Director
Items this document does not state (3)
Shareholder ProposalDirector nomineePercentage 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 special investigation committee’s report identified outside work in violation of the employment rules, questions regarding the work performed for a subsidiary and its deliverables, improper subcontracting, unauthorized disclosure of confidential information, and the poaching and solicitation of employees, among other matters. It was therefore determined that the individual lacked the qualifications to serve as a director.

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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 Concerning the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders, Determination of an Agenda Item to Be Submitted to the Extraordinary General Meeting (Removal of One Director), and Removal of the Representative Director of a Company Subsidiary | Information Strategy and Technology Co.,Ltd. (155A) timely disclosure | Komori