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General Meetings of Shareholders4290Prestige International Inc.Information and Communications, Services and Others

Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 25 June 2026, and the election of 6 directors will be submitted for approval. The notice explains how to exercise voting rights in writing, online, or via an electronic voting platform for institutional investors.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Jun 25
Date and time(Thursday), 1:00 p.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 6 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people. Breakdown of new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time25 June 2026 (Thursday), 1:00 p.m.
Matters for resolutionAgenda item: Election of 6 directors
Shareholder ProposalNone (not specified)
Director nominee6 people. Breakdown of new and outside directors: 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.

For holding the Annual General Meeting of Shareholders and electing 6 directors.

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 40th Annual General Meeting of Shareholders | Prestige International Inc. (4290) timely disclosure | Komori