Komori
General Meetings of Shareholders6044SANKI SERVICE CORPORATIONInformation and Communications, Services and Others

Notice of Convocation of the 49th Annual General Meeting of Shareholders

Shareholders were notified of the convocation of the 49th Annual General Meeting of Shareholders, to be held on 28 August 2026. The matters submitted for consideration are the appropriation of surplus, the election of directors and Audit & Supervisory Board Members, and approval of the share exchange agreement with Shin Maint Holdings Co.,Ltd.

Worth reading
52Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
Aug 28
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 Directors

  3. Election of 3 Audit & Supervisory Board members

  4. Approval of the share exchange agreement with Shin Maint Holdings Co.,Ltd.

Director nominee6 (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th term)
Date and time10:00 a.m., Friday, 28 August 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Approval of the share exchange agreement with Shin Maint Holdings Co.,Ltd.
Director nominee6 (breakdown between new and outside candidates: Not disclosed)
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.

To hold the Annual General Meeting of Shareholders, report on the matters to be reported, and obtain approval for the matters to be resolved.

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 49th Annual General Meeting of Shareholders | SANKI SERVICE CORPORATION (6044) timely disclosure | Komori