Komori
General Meetings of Shareholders4933I-ne CO.,LTD.Materials and Chemicals

Notice Regarding the Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders

A record date of 10 April 2026 was set to determine the shareholders entitled to exercise voting rights in preparation for the possible convening of an extraordinary general meeting of shareholders. The meeting is expected to include a proposal for the election of 1 Director who is an Audit and Supervisory Committee Member, but the date, time and venue have not yet been determined.

Worth reading
39Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Number of Directors who are Audit and Supervisory Committee Members scheduled to be elected
Wording
Avoiding a definitive answer
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
Date and timeUndecided (late May or early June 2026)
Matters for resolution1 item
  1. Election of 1 Director who is an Audit & Supervisory Committee Member

Director nominee1 candidate, of whom new appointees: Not disclosed, outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (meeting number: Not disclosed)
Date and timeUndecided (late May or early June 2026)
Matters for resolutionElection of 1 Director who is an Audit & Supervisory Committee Member
Director nominee1 candidate, of whom new appointees: Not disclosed, outside directors: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 determine the shareholders entitled to exercise voting rights at the meeting if an extraordinary general meeting of shareholders is convened in late May or early June 2026.

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 Setting of a Record Date for the Convening of an Extraordinary General Meeting of Shareholders | I-ne CO.,LTD. (4933) timely disclosure | Komori