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General Meetings of Shareholders428ACypress Holdings Co.,Ltd.Retail

Notice of Convocation of the 8th Annual General Meeting of Shareholders and Meeting Materials

The 8th Annual General Meeting of Shareholders will be held on 25 November 2026, with the election of 4 directors and 1 alternate Audit & Supervisory Board Member to be submitted for approval.

Worth reading
44Recurring
Scored from 3 of 4 sections
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 (8th)
2026
Nov 25
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Proposal for the election of 4 directors

  2. Proposal concerning the election of 1 substitute audit & supervisory board member

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe documents list 4 director candidates and 1 alternate Audit & Supervisory Board Member candidate. Breakdown of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th)
Date and time25 November 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal for the election of 4 directors, Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNone
Director nomineeThe documents list 4 director candidates and 1 alternate Audit & Supervisory Board Member candidate. 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.

No specific reasons have been stated for holding the Annual General Meeting of Shareholders or submitting the election proposals for officers.

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 8th Annual General Meeting of Shareholders and Meeting Materials | Cypress Holdings Co.,Ltd. (428A) timely disclosure | Komori