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General Meeting of Shareholders3536AXAS HOLDINGS CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 11th Annual General Meeting of Shareholders will be held on 25 November 2026, and the election of 3 directors who are not Audit & Supervisory Committee Members will be proposed.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Nov 25
Date and time19 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 3 directors excluding directors who are Audit and Supervisory Committee members

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 nominee3 candidates (of whom the breakdown between new appointees and outside directors is Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th fiscal year)
Date and time1:00 p.m. on Wednesday, 25 November 2026
Matters for resolutionElection of 3 directors excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone
Director nominee3 candidates (of whom the breakdown between new appointees and outside directors is 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.

The document states that, based on each candidate’s experience and knowledge, each candidate is suitable to serve as a director.

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 | AXAS HOLDINGS CO.,LTD. (3536) timely disclosure | Komori