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General Meetings of Shareholders3641PAPYLESS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 32nd Annual General Meeting of Shareholders and Meeting Materials

Proposals concerning the disposition of surplus and the continuation of the stock-based compensation plan for directors were submitted for approval at the 32nd Annual General Meeting of Shareholders, to be held on 25 June 2026.

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Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Continuation of the stock-based compensation plan for directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Continuation of the stock-based compensation plan for directors
Shareholder ProposalNo
Items this document does not state (2)
Director 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.

This is a notice concerning the holding of the Annual General Meeting of Shareholders and the submission of proposals for approval; no specific reason for the individual changes is stated.

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 32nd Annual General Meeting of Shareholders and Meeting Materials | PAPYLESS CO.,LTD. (3641) timely disclosure | Komori