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General Meetings of Shareholders4926C'BON COSMETICS Co.,Ltd.Materials and Chemicals

Notice Regarding the Election of Candidates for Directors, Audit & Supervisory Board Members and an Alternate Audit & Supervisory Board Member

For the 61st Annual General Meeting of Shareholders, 7 directors, 1 Audit & Supervisory Board member and 1 alternate Audit & Supervisory Board member will be submitted as candidates for election. All candidates are standing for re-election, and there are no new candidates.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
Number of candidates (7 directors, 1 Audit & Supervisory Board member and 1 alternate Audit & Supervisory Board member)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (61st fiscal year)
Date and timeScheduled for late June 2026 (start time: Not disclosed)
Matters for resolution3 items
  1. Election of 7 directors

  2. Election of 1 Audit & Supervisory Board member

  3. Election of 1 alternate Audit & Supervisory Board member

Shareholder Proposal

None (only company proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st fiscal year)
Date and timeScheduled for late June 2026 (start time: Not disclosed)
Matters for resolutionElection of 7 directors, Election of 1 Audit & Supervisory Board member, Election of 1 alternate Audit & Supervisory Board member
Shareholder ProposalNone (only company proposals are listed)
Director nominee7, including 0 new candidates and 3 outside directors
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 terms of all directors, 1 Audit & Supervisory Board member and 1 alternate Audit & Supervisory Board member will expire upon the conclusion of the 61st Annual General Meeting of Shareholders.

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 Regarding the Election of Candidates for Directors, Audit & Supervisory Board Members and an Alternate Audit & Supervisory Board Member | C'BON COSMETICS Co.,Ltd. (4926) timely disclosure | Komori