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General Meetings of Shareholders4415BROAD ENTERPRISE CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 26th Annual General Meeting of Shareholders and General Meeting Materials

For the 26th Annual General Meeting of Shareholders, proposals have been presented to amend the articles of incorporation, change the registered head office address from Osaka to Chuo-ku, Tokyo, and add business purposes. All 10 directors are also candidates for reappointment after their terms expire.

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Resolutions for the General Meeting of Shareholders

Annual (26th fiscal year)
2026年
3月24日
Date and time(火曜日)午後1時(受付開始午後0時30分)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 10 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th fiscal year)
Date and time2026年3月24日(火曜日)午後1時(受付開始午後0時30分)
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors
Shareholder ProposalNo
Director nominee10名(うち新任0名、社外2名)
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.

本店移転については、主要需要が東京に集中していることを踏まえ、資金調達機会の拡大、投資家との対話促進、迅速な意思決定、経営基盤の強化を図るためとしています。事業目的の追加は、事業内容を明確化するためとしています。

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Notice of Convocation of the 26th Annual General Meeting of Shareholders and General Meeting Materials | BROAD ENTERPRISE CO.,LTD. (4415) timely disclosure | Komori