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General Meetings of Shareholders3173Cominix Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 76th Annual General Meeting of Shareholders

The 76th Annual General Meeting of Shareholders will be held on 20 June 2025, and 6 proposals will be submitted, including the appropriation of surplus, amendments to the Articles of Incorporation, the election of directors, directors who are Audit and Supervisory Committee members, substitute Audit and Supervisory Committee members, and an accounting auditor.

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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2025年
6月20日
Date and time（金曜日）午前10時21 days from this disclosure to the meeting
Matters for resolution6 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members)

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Election of 1 substitute director serving as an Audit and Supervisory Committee member

  6. Election of an Accounting Auditor

Director nominee候補者数は、第3号議案9名、第4号議案3名、第5号議案1名。ただし、新任・社外の内訳はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time2025年6月20日（金曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 9 Directors (excluding Directors who are Audit & Supervisory Committee Members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Election of an Accounting Auditor
Director nominee候補者数は、第3号議案9名、第4号議案3名、第5号議案1名。ただし、新任・社外の内訳はNot disclosed。
Items this document does not state (2)
Shareholder ProposalPercentage voting in favor

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定時株主総会を開催し、記載された報告事項および決議事項を株主に付議するため。個別議案の提案理由は本文に記載されていない。

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Notice of Convocation of the 76th Annual General Meeting of Shareholders | Cominix Co.,Ltd. (3173) timely disclosure | Komori