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General Meetings of Shareholders3692FFRI Security,Inc.Information and Communications, Services and Others

Notice of Convocation of the 19th Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders will be held on 26 June 2026, at which shareholders will be asked to vote on the disposition of surplus and the election of directors, including directors who are Audit and Supervisory Committee Members.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 substitute director serving as an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Election of 1 substitute director serving as an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee7 (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 report the business report and financial statements to shareholders in connection with the annual general meeting and ask them to exercise their voting rights on the matters to be resolved.

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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 19th Annual General Meeting of Shareholders | FFRI Security,Inc. (3692) timely disclosure | Komori