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General Meetings of Shareholders3791IG Port,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The notice of convocation and meeting materials were disclosed for the 37th Annual General Meeting of Shareholders to be held on 28 August 2026. The agenda includes the appropriation of surplus and the payment of directors' bonuses.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
171882113
Yen (total year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 37th
2026
Aug 28
Date and time(Friday), 11:00 a.m. (registration opens: 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Payment of directors' bonuses

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 37th
Date and time28 August 2026 (Friday), 11:00 a.m. (registration opens: 10:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Payment of directors' bonuses
Shareholder ProposalNot disclosed
Items this document does not state (2)
Director nomineePercentage 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 year-end dividend is based on the basic policy of paying stable dividends, taking into account management, the financial position and the medium-term outlook. Directors' bonuses take comprehensive account of the results for the fiscal year, management indicators, company performance, and each director's responsibilities and contribution to the business.

How to read this page

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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 and Meeting Materials | IG Port,Inc. (3791) timely disclosure | Komori