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General Meetings of Shareholders4584Kidswell Bio CorporationPharmaceuticals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 29 June 2026, and a proposal for the election of 3 directors will be submitted for approval.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for the election of 3 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3. Breakdown between new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionProposal for the election of 3 directors
Shareholder ProposalNone (not specified)
Director nominee3. Breakdown between 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.

The reasons for selecting the director candidates are not specifically stated in the convocation notice portion of the provided text.

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 2026 Annual General Meeting of Shareholders | Kidswell Bio Corporation (4584) timely disclosure | Komori