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General Meetings of Shareholders2411GENDAI AGENCY INC.Information and Communications, Services and Others

Notice of Convocation of the 31st Annual General Meeting of Shareholders

The 31st Annual General Meeting of Shareholders will be held on 26 June 2026, with the election of 6 directors and the determination of compensation for the allotment of restricted stock to directors other than outside directors submitted as agenda items.

Worth reading
41Recurring
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 (31st)
2026
Jun 26
Date and time37 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal concerning the election of 6 directors

  2. Determination of compensation for the allotment of restricted stock to directors other than outside directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people (the number of new and outside nominees is Not disclosed in the excerpt)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal concerning the election of 6 directors, Determination of compensation for the allotment of restricted stock to directors other than outside directors
Shareholder ProposalNone (not specified)
Director nominee6 people (the number of new and outside nominees is Not disclosed in the excerpt)
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.

To hold the General Meeting of Shareholders and determine the election of directors and compensation for the allotment of restricted stock. The reasons for electing each nominee and the specific reasons for proposing the compensation agenda item are not disclosed in the excerpt.

How to read this page

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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 31st Annual General Meeting of Shareholders | GENDAI AGENCY INC. (2411) timely disclosure | Komori