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General Meetings of Shareholders2134Kitahama Capital Partners Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 34th Annual General Meeting of Shareholders

The notice announces the holding of the 34th Annual General Meeting of Shareholders and proposes that shareholders consider the reduction of stated capital and capital reserve, disposition of surplus to offset accumulated losses, and the election of directors, Audit & Supervisory Board members and an accounting auditor. The reduction of stated capital and capital reserve will not change the number of shares or net assets, but will reclassify amounts between account items.

Worth reading
58In focus
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
10487826445
Yen (other capital surplus transferred to offset accumulated losses)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (34th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus

  2. Election of 6 Directors

  3. Election of 3 Audit & Supervisory Board members

  4. Election of 1 Substitute Audit & Supervisory Board Member

  5. Appointment of an accounting auditor

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (34th fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve and Appropriation of Surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Appointment of an accounting auditor
Shareholder ProposalNone (not specified)
Director nominee6, including 1 new candidate and 1 outside candidate
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 purpose is to offset the deficit in retained earnings and ensure flexibility and agility in future financial strategy.

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.
Notice of Convocation of the 34th Annual General Meeting of Shareholders | Kitahama Capital Partners Co.,Ltd. (2134) timely disclosure | Komori