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General Meetings of Shareholders4664JAPAN RELIANCE SERVICE CORPORATIONInformation and Communications, Services and Others

Notice of Convocation of the 56th Annual General Meeting of Shareholders and Documents to Be Delivered

For the 56th Annual General Meeting of Shareholders, proposals were submitted concerning the disposition of surplus, the election of 1 director and the election of 1 substitute Audit & Supervisory Board Member. The director position will change from the outside director scheduled to resign to a new outside candidate.

Worth reading
52Recurring
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
17
Yen per share (proposed dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (56th)
2026
Jun 26
Date and time20 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 1 director

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (56th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 director, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee1 candidate (1 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.

The disposition of surplus takes into account the Company's performance for the fiscal year and other relevant circumstances. The director candidate is intended to bring professional knowledge and experience as a lawyer to management. The substitute Audit & Supervisory Board Member candidate is intended to bring professional knowledge and experience in accounting and as head of the Audit Office at an affiliated company to the audit system.

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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 56th Annual General Meeting of Shareholders and Documents to Be Delivered | JAPAN RELIANCE SERVICE CORPORATION (4664) timely disclosure | Komori