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General Meetings of Shareholders3933CHIeru Co.,Ltd.Information and Communications, Services and Others

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

The 29th Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 5 directors will be submitted for approval. As the investigation into suspected legal violations by a subsidiary and the procedures related to the financial statements remain incomplete, the company also indicated its intention to report matters including the business report and financial statements at a continuation meeting.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members)

Director nominee
5Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal to elect 5 directors (excluding directors who are Audit & Supervisory Committee members)
Director nominee5, including 0 new candidates and 0 outside directors
Items this document does not state (2)
Shareholder ProposalPercentage 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.

Suspected legal violations arose at a subsidiary, and a Special Investigation Committee is investigating the facts, whether similar issues exist, and the appropriateness of the accounting treatment. Procedures related to the financial statements have therefore not been completed.

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 and Meeting Materials | CHIeru Co.,Ltd. (3933) timely disclosure | Komori