Komori
General Meetings of Shareholders3291Iida Group Holdings Co.,Ltd.Real Estate

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

The 13th Annual General Meeting of Shareholders will be held on 25 June 2026, with the disposal of surplus submitted as an agenda item. Shareholders may exercise their voting rights via the Internet or in writing.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th fiscal year)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus
Items this document does not state (3)
Shareholder ProposalDirector 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.

To seek shareholders’ deliberation and approval regarding the holding of the Annual General Meeting of Shareholders and the disposal of surplus.

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 | Iida Group Holdings Co.,Ltd. (3291) timely disclosure | Komori