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General Meetings of Shareholders3662Ateam Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 27th Annual General Meeting of Shareholders

At the 27th Annual General Meeting of Shareholders, a proposal is being submitted to elect 4 directors who are not Audit and Supervisory Committee members. The 3 incumbent directors are candidates for re-election, and Mochizuki Kazuhiro (望月一宏) has been added as a new candidate.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th)
2026
Oct 28
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 4 / Of which, new appointments 1 / Of which, outside 1
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th)
Date and time10:30 a.m., Wednesday, 28 October 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nomineeNumber of candidates 4 / Of which, new appointments 1 / Of which, outside 1
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 strengthen the management structure, the Company will increase the number of directors by 1.

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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 27th Annual General Meeting of Shareholders | Ateam Holdings Co.,Ltd. (3662) timely disclosure | Komori