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General Meetings of Shareholders2307CROSS CAT CO.,LTD.Information and Communications, Services and Others

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

The 53rd Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 5 directors who are not Audit & Supervisory Committee Members will be submitted for approval. All candidates are incumbent directors standing for re-election.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionElection of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 (0 new, 0 outside)
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 terms of office of the 5 directors who are not Audit & Supervisory Committee Members elected at the previous general meeting will expire at the conclusion of this meeting. The Company expects each candidate to continue applying the experience and knowledge gained to date to management and decision-making by the Board of Directors.

How to read this page

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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 | CROSS CAT CO.,LTD. (2307) timely disclosure | Komori