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General Meetings of Shareholders3810CyberStep Holdings,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 28 August 2026, with two proposals to amend the Articles of Incorporation and the election of 8 directors to be submitted for approval.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Aug 28
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial Amendments to the Articles of Incorporation (corporate purpose)

  2. Partial Amendments to the Articles of Incorporation (authorized total number of shares)

  3. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time10:00 a.m. on Friday, 28 August 2026 (registration opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation (corporate purpose), Proposal No. 2: Partial Amendments to the Articles of Incorporation (authorized total number of shares), Proposal 3: Election of 8 directors
Shareholder ProposalNo
Director nominee8 people (breakdown of new and outside candidates: 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 specific reasons for the amendments to the Articles of Incorporation are not stated in the portions provided. The reasons for the election of each director candidate likewise cannot be confirmed from the portions provided.

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 2026 Annual General Meeting of Shareholders | CyberStep Holdings,Inc. (3810) timely disclosure | Komori