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General Meetings of Shareholders3021Pacific Net Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 38th Annual General Meeting of Shareholders will be held on 27 August 2026, with proposals for the appropriation of surplus, the election of 8 directors, and the payment of officers' bonuses. All director candidates are standing for re-election, and 3 of the 8 are independent outside directors.

Worth reading
54Recurring
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
27660
¥ thousand
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (38th)
2026
Aug 27
Date and time(Thursday), 10:00 a.m. (受付 begins at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 8 directors

  3. Payment of directors’ bonuses

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th)
Date and time27 August 2026 (Thursday), 10:00 a.m. (受付 begins at 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Payment of directors’ bonuses
Shareholder ProposalNone
Director nominee8, including 0 new candidates and 3 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.

The appropriation of surplus was determined after taking into consideration the results for the current fiscal year and future business development. The officers' bonuses were determined comprehensively based on consolidated operating income, consolidated ordinary income, ROE performance, and each director's performance in executing duties. The director candidates were selected based on their respective experience, knowledge, achievements, and the roles expected of them in the future.

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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 | Pacific Net Co.,Ltd. (3021) timely disclosure | Komori