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General Meetings of Shareholders2323fonfun corporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Matters Not Included in the Documents Delivered

The 30th Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 6 directors will be submitted for approval. The notice of convocation omits certain matters related to the Companies Act and other matters from the documents delivered pursuant to requests for paper copies.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (30th)
2026
Jun 26
Date and time(Friday), 6:00 p.m. (registration opens at 5:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 6 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people. Breakdown of new and outside directors: Not disclosed (the text describing each candidate was not provided)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (30th)
Date and time26 June 2026 (Friday), 6:00 p.m. (registration opens at 5:30 p.m.)
Matters for resolutionProposal: Election of 6 directors
Shareholder ProposalNone (not specified)
Director nominee6 people. Breakdown of new and outside directors: Not disclosed (the text describing each candidate was not provided)
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.

Because documents omitting certain matters from the matters subject to electronic provision are being sent pursuant to the electronic provision system and applicable laws and the Articles of Incorporation.

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 Matters Not Included in the Documents Delivered | fonfun corporation (2323) timely disclosure | Komori