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General Meetings of Shareholders3926Open Door Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 29th Annual General Meeting of Shareholders will be held on 24 June 2026, and a proposal to elect 2 alternate Audit & Supervisory Board Members will be submitted for consideration.

Worth reading
62In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
2
Alternate Audit & Supervisory Board members
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th)
2026
Jun 24
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal to elect 2 substitute statutory auditors

Shareholder Proposal

Not explicitly stated as none, therefore 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 (29th)
Date and time10:00 a.m. on Wednesday, 24 June 2026 (registration opens at 9:30 a.m.)
Matters for resolutionProposal to elect 2 substitute statutory auditors
Shareholder ProposalNot explicitly stated as none, therefore Not 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 notice states that a proposal to elect alternate Audit & Supervisory Board Members will be submitted, but the reason for the election is not provided in the excerpt.

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 | Open Door Inc. (3926) timely disclosure | Komori