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General Meetings of Shareholders3628DATA HORIZON CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 46th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The 46th Annual General Meeting of Shareholders will be held on 30 June 2026, and the election of 5 directors excluding directors serving as Audit and Supervisory Committee members and 3 directors serving as Audit and Supervisory Committee members will be proposed.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 46th
2026
Jun 30
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

  2. Election of 3 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates. Number of new candidates: Not disclosed; number of outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 46th
Date and time10:00 a.m. on Tuesday, 30 June 2026
Matters for resolutionElection of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Election of 3 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee8 candidates. Number of new candidates: Not disclosed; number of 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.

The reasons for selecting the director candidates are stated in the reference materials for the General Meeting of Shareholders, but the details are not included in the text provided.

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 46th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | DATA HORIZON CO.,LTD. (3628) timely disclosure | Komori