Komori
General Meetings of Shareholders4925HABA LABORATORIES,INC.Materials and Chemicals

Notice of Convocation of the 43rd Ordinary General Meeting of Shareholders for 2026 and General Meeting Materials

The 43rd Annual General Meeting of Shareholders will be held on 23 June 2026, with a proposal to elect 4 directors (excluding directors who are Audit and Supervisory Committee Members). Shareholders may exercise their voting rights in writing or via the Internet.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (43rd fiscal year)
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (43rd fiscal year)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (not stated in the document)
Director nominee4 (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.

To hold the Annual General Meeting of Shareholders and elect 4 directors. The reasons for electing each candidate are not stated in the excerpt.

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 43rd Ordinary General Meeting of Shareholders for 2026 and General Meeting Materials | HABA LABORATORIES,INC. (4925) timely disclosure | Komori