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General Meetings of Shareholders3446JTEC CORPORATIONConstruction and Materials

Notice of Convocation of the 33rd Annual General Meeting of Shareholders

The 33rd Annual General Meeting of Shareholders will be held on 29 September 2026, at which shareholders will be asked to approve amendments to the Articles of Incorporation and the election of 6 directors.

Worth reading
78Important
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (33rd)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 Directors

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 proposals are being submitted in the notice of convocation, but the specific reasons for the amendments to the Articles of Incorporation and the election of directors are not stated in the excerpt.

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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 33rd Annual General Meeting of Shareholders | JTEC CORPORATION (3446) timely disclosure | Komori