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General Meetings of Shareholders2169CDS Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 46th Annual General Meeting of Shareholders will be held, and shareholder approval will be sought for the appropriation of surplus. Shareholders may exercise their voting rights in writing or via the internet.

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42Recurring
Scored from 3 of 4 sections
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026年
3月27日
Date and time(金曜日)午前10時22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (46th fiscal year)
Date and time2026年3月27日(金曜日)午前10時
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone (not specified)
Items this document does not state (2)
Director 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.

定時株主総会を開催し、剰余金処分の件を決議するため。

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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 2026 Annual General Meeting of Shareholders | CDS Co.,Ltd. (2169) timely disclosure | Komori