Komori
General Meetings of Shareholders2179SEIGAKUSHA CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The planned convening of the 40th Annual General Meeting of Shareholders and 2 proposals, concerning the appropriation of surplus and restricted stock compensation for directors, were presented. The new stock compensation will consist of grants of up to 29,000 shares annually to 6 eligible directors, with total annual compensation capped at ¥12 million.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
29000
Shares (annual cap)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Determination of compensation for the grant of restricted stock to directors

Shareholder Proposal

None (company proposals only)

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 (40th fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Determination of compensation for the grant of restricted stock to directors
Shareholder ProposalNone (company proposals only)
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.

To provide stable and continuous dividends. In addition, to provide the eligible directors with an incentive to achieve sustained growth in corporate value and promote the sharing of value with shareholders.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | SEIGAKUSHA CO.,LTD. (2179) timely disclosure | Komori