Komori
General Meetings of Shareholders4484LANCERS,INC.Information and Communications, Services and Others

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders will be held on 27 June 2025. Proposals will be submitted to change the articles of incorporation to transition from a company with a Board of Company Auditors to a company with an Audit and Supervisory Committee, elect directors and directors who are Audit and Supervisory Committee members, and establish compensation limits and stock option compensation.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)
2025年
6月27日
Date and time（金曜日）午後2時22 days from this disclosure to the meeting
Matters for resolution6 items

  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

  4. 取締役（監査等委員である取締役を除く。）の報酬額の決定の件

  5. 監査等委員である取締役の報酬額の決定の件

  6. 取締役（監査等委員である取締役を除く。）に対するストック・オプションとしての報酬等の額及び内容決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数8名（うち新任1名、社外5名）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
Date and time2025年6月27日（金曜日）午後2時
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members, 第4号議案 取締役（監査等委員である取締役を除く。）の報酬額の決定の件, 第5号議案 監査等委員である取締役の報酬額の決定の件, 第6号議案 取締役（監査等委員である取締役を除く。）に対するストック・オプションとしての報酬等の額及び内容決定の件
Shareholder ProposalNo
Director nominee候補者数8名（うち新任1名、社外5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.

取締役の職務執行の監査等を担う監査等委員を取締役会の構成員とすることで取締役会の監督機能を強化し、監視体制の強化を通じてコーポレート・ガバナンスを充実させるため。また、ストック・オプションは業績・企業価値向上への意欲や士気を高め、株主利益を重視した経営を推進するため。

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 2025 Annual General Meeting of Shareholders | LANCERS,INC. (4484) timely disclosure | Komori