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General Meetings of Shareholders3996Signpost CorporationInformation and Communications, Services and Others

Notice of Convocation of the 19th Annual General Meeting of Shareholders

The 19th Annual General Meeting of Shareholders will be held on 28 May 2026, and a proposal to elect 1 director will be submitted for approval. The proposal is expected to include 1 new outside director candidate.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Director candidates (new, outside)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (19th)
2026
May 28
Date and time(Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 1 director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (19th)
Date and time28 May 2026 (Thursday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Election of 1 director
Shareholder ProposalNo
Director nominee1 candidate, including 1 new candidate and 1 outside candidate
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.

To seek approval for the election of 1 director. No individual reasons for the candidate's election are provided in the main text within the stated scope.

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 19th Annual General Meeting of Shareholders | Signpost Corporation (3996) timely disclosure | Komori