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General Meetings of Shareholders2981Landix Inc.Real estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 26th Annual General Meeting of Shareholders will be held on 25 June 2026, with a year-end dividend and a reduction in the amount of stated capital to be submitted for consideration. The amount of stated capital is expected to be reduced by ¥201,074,080, with the same amount transferred to other capital surplus.

Worth reading
76Important
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
201074080
¥
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Reduction in the amount of stated capital

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time1:00 p.m. on Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Reduction in the amount of stated capital
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 reduction in the amount of stated capital is intended to ensure flexibility and agility in the company’s future capital policy. The year-end dividend takes into consideration the results for the fiscal year, the business environment and retained earnings.

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 and Meeting Materials | Landix Inc. (2981) timely disclosure | Komori