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General Meetings of Shareholders4651SANIX HOLDINGS INCORPORATEDInformation and Communications, Services and Others

Notice of Convocation of the 48th Annual General Meeting of Shareholders

At the 48th Annual General Meeting of Shareholders, the Company will submit a proposal to pay a year-end dividend of ¥2 per share for the first time in 21 years. In addition, it will submit a proposal to elect 5 directors, increasing the number of directors by 2.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (48th)
2026
Jun 26
Date and time(Friday), 10:00 a.m. (doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
2New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (48th)
Date and time26 June 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee5 (2 new, 1 outside)
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.

Progress in structural reform and a recovery in business performance have provided some visibility into improving the earnings base, and the Company's financial position has also improved. The proposal to elect directors is intended to strengthen the management structure.

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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 48th Annual General Meeting of Shareholders | SANIX HOLDINGS INCORPORATED (4651) timely disclosure | Komori