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General Meetings of Shareholders3694OPTiM CORPORATIONInformation and Communications, Services and Others

Notice of Convocation of the 26th Annual General Meeting of Shareholders and General Meeting Materials

The 26th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for amendments to the Articles of Incorporation and the election of directors, audit & supervisory board members, and substitute audit & supervisory board members. Shareholders will be able to exercise their voting rights both online and in writing, and an electronic voting platform will also be available for institutional investors.

Worth reading
49Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Jun 25
Date and time(Thursday), 1:00 p.m.23 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial amendments to the Articles of Incorporation

  2. Proposal concerning the election of 6 directors

  3. Election of 3 audit & supervisory board members

  4. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates, including Not disclosed new candidates and Not disclosed outside candidates
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time25 June 2026 (Thursday), 1:00 p.m.
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal concerning the election of 6 directors, Election of 3 audit & supervisory board members, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone (not specified)
Director nominee6 candidates, including Not disclosed new candidates and Not disclosed outside candidates
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 hold the Annual General Meeting of Shareholders and ask shareholders to deliberate and vote on the proposals.

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 26th Annual General Meeting of Shareholders and General Meeting Materials | OPTiM CORPORATION (3694) timely disclosure | Komori