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General Meetings of Shareholders4288Asgent,Inc.Information and Communications, Services and Others

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

The notice sets out the details of the 29th Annual General Meeting of Shareholders and proposals for the reappointment of 5 directors and 1 Audit & Supervisory Board member. The company returned to profitability, and net sales also increased year on year.

Worth reading
36Immaterial
Scored from 3 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
350
Profit improvement of more than ¥1 million
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 directors

  2. Election of 1 statutory auditor

Shareholder Proposal

No

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 (29th)
Date and time10:00 a.m. on 25 June 2026
Matters for resolutionProposal No. 1: Election of 5 directors, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNo
Director nominee5, 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 explained that profit improved due to higher sales from winning large projects, optimized personnel expenses following a review of its staffing structure, and lower depreciation expenses resulting from impairment losses recognized on fixed assets at the end of the previous fiscal year, among other factors.

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 | Asgent,Inc. (4288) timely disclosure | Komori