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General Meetings of Shareholders3286TRUST Holdings Inc.Real Estate

Notice of Convocation of the 13th Annual General Meeting of Shareholders

The 13th Annual General Meeting of Shareholders will be held on 29 September 2026, with the disposition of surplus, the election of 1 director and the election of 1 substitute Audit & Supervisory Board Member submitted as agenda items.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 Director

  3. Election of 1 Alternate Audit & Supervisory Board Member

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 nominee1 (new appointment; outside status: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th fiscal year)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone
Director nominee1 (new appointment; outside status: Not disclosed)
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 hold the Annual General Meeting of Shareholders and put matters to be reported and matters for resolution before the shareholders. The reasons for submitting the individual proposals are not explicitly stated in the portion of the main text provided.

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Notice of Convocation of the 13th Annual General Meeting of Shareholders | TRUST Holdings Inc. (3286) timely disclosure | Komori