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General Meetings of Shareholders2334eole Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 6 directors submitted for approval. Shareholders may exercise their voting rights via the Internet, in writing, or by attending the meeting in person.

Worth reading
42Recurring
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 (25th)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 6 directors

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAgenda item: Election of 6 directors
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

For holding the Annual General Meeting of Shareholders and electing directors. The reasons for electing individual candidates have not been disclosed in the portion of the document provided.

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 | eole Inc. (2334) timely disclosure | Komori