Komori
General Meetings of Shareholders2181PERSOL HOLDINGS CO.,LTD.Information and Communications, Services and Others

Pre-AGM Disclosure of the Annual Securities Report for the 18th Fiscal Year

Rather than disclosing the entire Annual Securities Report for the 18th Fiscal Period, the company will disclose in advance, 3 weeks before the annual general meeting of shareholders, certain information on human capital and corporate governance. The remainder of the Annual Securities Report is scheduled to be disclosed on the day before the annual general meeting, and the contents will be revised if there are any changes at the time of filing.

Worth reading
31Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th)
2026
Jun 23
Date and time(scheduled; start time: Not disclosed)21 days from this disclosure to the meeting
Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

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 (18th)
Date and time23 June 2026 (scheduled; start time: Not disclosed)
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Items this document does not state (3)
Matters for resolutionDirector 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 appropriate information before the annual general meeting of shareholders, in line with the intent of the request from the Minister of State for Financial Services. The company will also disclose at an early stage information it considers useful for the exercise of voting rights.

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.
Pre-AGM Disclosure of the Annual Securities Report for the 18th Fiscal Year | PERSOL HOLDINGS CO.,LTD. (2181) timely disclosure | Komori