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General Meetings of Shareholders2998CREAL Inc.Real estate

Notice Regarding the Election of Director and Audit & Supervisory Board Member Candidates

Candidates for 9 directors and 1 Audit & Supervisory Board member have been decided for the Annual General Meeting of Shareholders scheduled for 25 June 2026. Okada Yasutsugu (岡田康嗣) will be a new director, and Kanzaki Hanae (神崎華絵) will be a new Audit & Supervisory Board member.

Worth reading
46Recurring
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
10
Number of candidates (9 directors and 1 Audit & Supervisory Board member)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)41 days from this disclosure to the meeting
Matters for resolution1 item
  1. Selection of director candidates and selection of Audit & Supervisory Board member candidates (proposal numbers and titles are Not disclosed in the body)

Shareholder Proposal

None (information on shareholder proposals is Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
9Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionSelection of director candidates and selection of Audit & Supervisory Board member candidates (proposal numbers and titles are Not disclosed in the body)
Shareholder ProposalNone (information on shareholder proposals is Not disclosed)
Director nominee9 people, including 1 new and 9 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.

To announce the Board of Directors' resolution regarding the selection of candidates. No individual reasons for selection are provided.

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 Regarding the Election of Director and Audit & Supervisory Board Member Candidates | CREAL Inc. (2998) timely disclosure | Komori