Komori
General Meetings of Shareholders4068Basis CorporationInformation and Communications, Services and Others

Notice of Convocation of the 26th Annual General Meeting of Shareholders

The agenda items submitted for the 26th Annual General Meeting of Shareholders, to be held on 25 September 2026, are an amendment to the Articles of Incorporation and the election of 5 directors.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Sep 25
Date and time(Friday)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 5 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates. 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., 25 September 2026 (Friday)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNone (not specified)
Director nominee5 candidates. 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 amendment to the Articles of Incorporation and the election of the director candidates are not stated in the convocation notice section of the provided text.

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 26th Annual General Meeting of Shareholders | Basis Corporation (4068) timely disclosure | Komori