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General Meetings of Shareholders5032ANYCOLOR Inc.Information and Communications, Services and Others

Notice of Convocation of the 9th Annual General Meeting of Shareholders

Notice of the 9th Annual General Meeting of Shareholders and submission of proposals for the election of 3 directors and an increase in the caps on restricted stock compensation for directors serving within the company. The annual monetary compensation cap will change from ¥20 million to ¥200 million, and the annual share cap from 10,000 shares to 100,000 shares.

Worth reading
49Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
180
¥ million (increase in the annual cap on restricted stock compensation)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (9th)
2026
Jul 28
Date and time(受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members)

  2. Revision of compensation for the grant of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and outside directors)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (9th)
Date and time10:00 a.m., Tuesday, 28 July 2026 (受付開始: 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 3 directors (excluding directors serving as Audit & Supervisory Committee Members), Proposal No. 2: Revision of compensation for the grant of restricted stock to directors (excluding directors serving as Audit & Supervisory Committee Members and outside directors)
Shareholder ProposalNo
Director nominee3, including 0 new candidates and 1 outside director
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 policy for determining directors’ compensation, etc. will be changed to achieve sustained high profit growth and enhance corporate value as the Company moves into its next phase of growth. The restricted stock compensation plan is also intended to provide incentives for enhancing corporate value and promote value sharing with 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 of Convocation of the 9th Annual General Meeting of Shareholders | ANYCOLOR Inc. (5032) timely disclosure | Komori