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General Meetings of Shareholders4575CanBas Co.,Ltd.Pharmaceuticals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders will be held on 29 September 2026, and the election of 6 directors will be submitted for resolution. This comprises 3 directors who are not Audit & Supervisory Committee Members and 3 directors who are Audit & Supervisory Committee Members.

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 (27th fiscal year)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.32 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)

  2. Election of 3 directors serving as Audit & Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6. The number of new candidates is Not disclosed. There are 3 outside candidates.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th fiscal year)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members
Shareholder ProposalNo
Director nominee6. The number of new candidates is Not disclosed. There are 3 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.

Not disclosed

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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 | CanBas Co.,Ltd. (4575) timely disclosure | Komori