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General Meetings of Shareholders4382HEROZ,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 18th Annual General Meeting of Shareholders will be held on 24 July 2026, with the election of 4 directors who are not Audit and Supervisory Committee Members submitted as an agenda item.

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

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
2026
Jul 24
Date and time(Friday), from 10:00 a.m. (受付開始: 9:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 4 directors who are not Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 candidates, including Not disclosed new and outside candidates
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Date and time24 July 2026 (Friday), from 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionAgenda item: Election of 4 directors who are not Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee4 candidates, including Not disclosed new and outside candidates
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 notice states that the Nomination and Compensation Committee is considering the policy for selecting director candidates and the proposals for individual candidates, but the specific reasons for the proposed elections are not provided in the excerpt.

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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 | HEROZ,Inc. (4382) timely disclosure | Komori