Komori
General Meetings of Shareholders2379dip CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 29th Annual General Meeting of Shareholders will be held on 21 May 2026, and proposals for the election of 5 directors will be submitted. The candidates comprise 4 directors who are not Audit & Supervisory Committee Members and 1 director who is an Audit & Supervisory Committee Member, all of whom are candidates for reappointment.

Worth reading
55In focus
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 (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
2026
May 21
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members

  2. Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th fiscal year)
Date and time10:00 a.m., Thursday, 21 May 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee5 candidates, including 0 new candidates and 3 outside directors
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.

As the terms of office of the current directors expire, a proposal for the election of directors will be submitted. The Company states that it has determined that the candidates are suitable for promoting sustainable growth in corporate value.

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 | dip Corporation (2379) timely disclosure | Komori