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General Meetings of Shareholders5868Rococo Co.Ltd.Information and Communications, Services and Others

Notice of Resolutions of the 32nd Annual General Meeting of Shareholders

At the 32nd Annual General Meeting of Shareholders, the proposal to elect 11 directors was approved as originally proposed. Following the board meeting held after the meeting, the company had an 11-member board of directors, including 2 outside directors.

Worth reading
42Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026
Mar 26
Date and time(start time: Not disclosed)
Matters for resolution1 item
  1. Proposal for the election of 11 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 candidates (of whom the number of new candidates was Not disclosed; 2 are outside directors)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time26 March 2026 (start time: Not disclosed)
Matters for resolutionProposal for the election of 11 directors
Shareholder ProposalNo
Director nominee11 candidates (of whom the number of new candidates was Not disclosed; 2 are outside directors)
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.

No reasons given by the company for the appointments.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Resolutions of the 32nd Annual General Meeting of Shareholders | Rococo Co.Ltd. (5868) timely disclosure | Komori