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General Meetings of Shareholders3372KANMONKAI Co.,Ltd.Retail

Notice of Convocation of the 38th Annual General Meeting of Shareholders (Access Notice)

The company informed shareholders of the details of the 38th Annual General Meeting of Shareholders, to be held on 23 June 2026, and how to exercise their voting rights. The proposals are the election of 3 directors and 1 alternate director.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (38th term)
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 3 Directors

  2. Election of 1 alternate director

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th term)
Date and time1:00 p.m., Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Election of 3 Directors, Proposal No. 2: Election of 1 alternate director
Shareholder ProposalNot disclosed
Director nominee4 (number of new and outside candidates: 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 company's 38th Annual General Meeting of Shareholders.

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.
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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 38th Annual General Meeting of Shareholders (Access Notice) | KANMONKAI Co.,Ltd. (3372) timely disclosure | Komori