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General Meetings of Shareholders4068Basis CorporationInformation and Communications, Services and Others

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

At the 26th Annual General Meeting of Shareholders, amendments to part of the Articles of Incorporation and the election of 5 directors were approved. All 5 directors were re-elected, including 1 outside director.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026
Sep 25
Date and time(start time: Not disclosed)
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 nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time25 September 2026 (start time: Not disclosed)
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, including 0 new candidates and 1 outside director
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 company did not state the reasons for approving the proposals.

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