Komori
General Meetings of Shareholders4241atect corporationMaterials and Chemicals

Notice of Convocation of the 57th Annual General Meeting of Shareholders

The 57th Annual General Meeting of Shareholders will be held on 24 June 2026, and a proposal to elect 5 directors will be submitted.

Worth reading
39Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (election of directors)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th fiscal year)
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning the 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 (number of new and outside director nominees: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th fiscal year)
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionMatter concerning the election of 5 directors
Shareholder ProposalNone (not specified)
Director nominee5 (number of new and outside director nominees: 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.

Not disclosed

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 57th Annual General Meeting of Shareholders | atect corporation (4241) timely disclosure | Komori