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General Meetings of Shareholders2488JTP CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 39th Annual General Meeting of Shareholders will be held on 22 June 2026, and the election of 5 directors who are not Audit and Supervisory Committee members and 3 directors who are Audit and Supervisory Committee members will be proposed.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates included in the number of proposals (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 39th
2026
Jun 22
Date and time(reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 5 Directors other than those serving as Audit & Supervisory Committee Members

  2. Election of 3 directors serving as Audit & Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates. The number of new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 39th
Date and time10:00 a.m. on Monday, 22 June 2026 (reception opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 5 Directors other than those serving as Audit & Supervisory Committee Members, Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder ProposalNo
Director nominee8 candidates. The number of new and outside candidates is Not disclosed
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 company explains that it needs to strengthen its management structure and accelerate decision-making in order to respond to rapid technological innovation and changes in industry structure.

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.
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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 2026 Annual General Meeting of Shareholders | JTP CO.,LTD. (2488) timely disclosure | Komori