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General Meetings of Shareholders4934Premier Anti-Aging Co.,Ltd.Materials and Chemicals

Notice Regarding the Proposal for the Election of Directors

The company decided on 4 director candidates for the 17th Annual General Meeting of Shareholders scheduled for 29 October 2026. All 4 are candidates for re-election, and there are no new candidates.

Worth reading
52Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (17th)
2026
Oct 29
Date and time(start time: Not disclosed)45 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of directors

Director nominee
4Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
Date and time29 October 2026 (start time: Not disclosed)
Matters for resolutionElection of directors
Director nominee4 (0 new, 4 outside directors)
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.

The company stated that it had decided on the candidates for the proposal to elect directors to be submitted to the 17th Annual General Meeting of Shareholders scheduled for 29 October 2026. The reasons for the election of each candidate are not provided.

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 Proposal for the Election of Directors | Premier Anti-Aging Co.,Ltd. (4934) timely disclosure | Komori