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General Meetings of Shareholders5867ES NETWORKS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 27th Annual General Meeting of Shareholders and Meeting Materials

For the 27th Annual General Meeting of Shareholders, the company has proposed the election of director candidates and the introduction of a performance-linked restricted stock compensation plan. Under the plan, eligible directors will be granted up to 40,000 shares annually.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
40000
Shares
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th fiscal year)
2026年
3月24日
Date and time（火曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)

  2. Election of 4 directors serving as Audit and Supervisory Committee Members

  3. Election of 1 substitute director who is an Audit and Supervisory Committee Member

  4. 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th fiscal year)
Date and time2026年３月24日（火曜日）午前10時
Matters for resolutionElection of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Election of 4 directors serving as Audit and Supervisory Committee Members, Election of 1 substitute director who is an Audit and Supervisory Committee Member, 取締役（監査等委員である取締役を除く。）に対する譲渡制限付株式の割当てのための報酬決定の件
Shareholder ProposalNo
Director nominee7 candidates (1 new, 4 outside)
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.

譲渡制限付株式報酬制度の導入により、取締役に企業価値の持続的な向上を図るインセンティブを与え、取締役と株主との一層の価値共有を進めるため。

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Notice of Convocation of the 27th Annual General Meeting of Shareholders and Meeting Materials | ES NETWORKS CO.,LTD. (5867) timely disclosure | Komori