Komori
General Meetings of Shareholders4265Institution for a Global Society CorporationInformation and Communications, Services and Others

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

For the 16th Annual General Meeting of Shareholders, proposals have been submitted for the election of 4 directors and 2 Audit & Supervisory Board Members. All candidates are incumbent members standing for re-election.

Worth reading
45Recurring
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (16th)
2026
Jun 29
Date and time20 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 directors

  2. Election of 2 Audit & Supervisory Board Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (16th)
Date and time1:00 p.m., Monday, 29 June 2026
Matters for resolutionElection of 4 directors, Election of 2 Audit & Supervisory Board Members
Shareholder ProposalNo
Director nominee4 candidates (0 new, 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 terms of office of the directors and Audit & Supervisory Board Members expire at the conclusion of this meeting. The reasons for nominating each candidate are their performance in their respective roles to date and the expectation that they will continue to fulfill their responsibilities.

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 | Institution for a Global Society Corporation (4265) timely disclosure | Komori