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General Meetings of Shareholders3645Medical Net,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders will be held on 28 August 2026, with proposals submitted for the disposition of surplus, the election of 4 directors and the election of 2 audit & supervisory board members.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th)
2026
Aug 28
Date and time(registration opens at 10:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Proposal for the election of 4 directors

  3. Proposal concerning the election of 2 audit & supervisory board members

Shareholder Proposal

None (not stated)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4, including new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th)
Date and time11:00 a.m. on Friday, 28 August 2026 (registration opens at 10:30 a.m.)
Matters for resolutionAppropriation of surplus, Proposal for the election of 4 directors, Proposal concerning the election of 2 audit & supervisory board members
Shareholder ProposalNone (not stated)
Director nominee4, including new and outside directors: 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 notify shareholders of the meeting and the matters to be submitted for approval.

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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 2026 Annual General Meeting of Shareholders | Medical Net,Inc. (3645) timely disclosure | Komori