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

Notice of Convocation of the 17th Annual General Meeting of Shareholders

The 17th Annual General Meeting of Shareholders will be held on 29 October 2026, and the election of 4 directors will be submitted for approval.

Worth reading
44Recurring
Scored from 3 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(Thursday)27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (17th)
Date and time10:00 a.m., 29 October 2026 (Thursday)
Matters for resolutionProposal: Election of 4 directors
Shareholder ProposalNo
Director nominee4 (number of new and outside candidates: 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.

The stated reasons for electing the director candidates include using each candidate's experience and expertise to contribute to the company's business operations and strengthen its governance.

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 17th Annual General Meeting of Shareholders | Premier Anti-Aging Co.,Ltd. (4934) timely disclosure | Komori