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General Meetings of Shareholders3719AI storm Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 62nd Annual General Meeting of Shareholders

At the 62nd Annual General Meeting of Shareholders, resolutions were passed on the disposition of surplus, partial amendments to the Articles of Incorporation, the election of 3 directors (excluding directors who are Audit and Supervisory Committee members), the election of 3 directors who are Audit and Supervisory Committee members, and the election of an accounting auditor. The year-end dividend was set at ¥3 per common share.

Worth reading
56In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Yen per common share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (62nd fiscal period)
2026
Mar 30
Date and time(start time Not disclosed)
Matters for resolution5 items

  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation

  3. Election of 3 directors (excluding directors who are Audit and Supervisory Committee members)

  4. Election of 3 Directors who are Audit and Supervisory Committee Members

  5. Election of an accounting auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates, of whom the number of new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (62nd fiscal period)
Date and time30 March 2026 (start time Not disclosed)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members, Proposal No. 5: Election of an accounting auditor
Shareholder ProposalNo
Director nominee7 candidates, of whom the number of new and outside candidates is 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.

The company did not provide individual reasons for the resolutions.

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 62nd Annual General Meeting of Shareholders | AI storm Co.,Ltd. (3719) timely disclosure | Komori