Komori
General Meetings of Shareholders2980SRE Holdings CorporationReal Estate

Notice of Resolutions of the 12th General Meeting of Shareholders

At the 12th Annual General Meeting of Shareholders, the election of 5 directors and the revision of the remuneration cap for Directors who are Audit and Supervisory Committee Members were approved as originally proposed. At the Board of Directors meeting held after the general meeting, Nishiyama Kazuyoshi (西山和良) was selected as Representative Director, President and CEO.

Worth reading
77Important
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
45
¥ million (annual maximum)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th)
2026
Jun 25
Date and time(start time: Not disclosed)
Matters for resolution3 items

  1. Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

  3. Revision of the compensation amount for directors serving as Audit and Supervisory Committee Members

Director nominee5 candidates, including Not disclosed new appointments and Not disclosed outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members, Proposal No. 3: Revision of the compensation amount for directors serving as Audit and Supervisory Committee Members
Director nominee5 candidates, including Not disclosed new appointments and Not disclosed outside directors
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.

The body of the notice does not state the reason for revising the remuneration amount.

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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 Resolutions of the 12th General Meeting of Shareholders | SRE Holdings Corporation (2980) timely disclosure | Komori