Komori
General Meetings of Shareholders3815Media Kobo,Inc.Information and Communications, Services and Others

Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ended August 2026 and Meeting Materials

The 29th Annual General Meeting of Shareholders will be held on 20 November 2026. There are no proposals requiring a shareholder vote at this meeting; only reports, including the business report and financial statements, will be presented.

Worth reading
33Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th)
2026
Nov 20
Date and time25 days from this disclosure to the meeting
Shareholder Proposal

No

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 (29th)
Date and time10:00 a.m., Friday, 20 November 2026
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector 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.

Because the notice states, “There are no matters for resolution at this meeting.”

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 Annual General Meeting of Shareholders for the Fiscal Year Ended August 2026 and Meeting Materials | Media Kobo,Inc. (3815) timely disclosure | Komori