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General Meetings of Shareholders6173アクアラインInformation and Communications, Services and Others

Notice of Convocation of the 31st Annual General Meeting of Shareholders

The details of the 31st Annual General Meeting of Shareholders and the proposals to be submitted are presented. The proposals include an amendment to the Articles of Incorporation to increase the authorized total number of shares from 28,517,716 to 42,444,516, and the election of 5 directors.

Worth reading
54Recurring
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
13926800
Shares (increase in the total number of authorized shares)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (31st fiscal year)
2026
May 29
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
3New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st fiscal year)
Date and time11:00 a.m., Friday, 29 May 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5 candidates (3 new, 3 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.

The authorized total number of shares will be increased to enable the flexible execution of capital policies in the future.

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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 Convocation of the 31st Annual General Meeting of Shareholders | アクアライン (6173) timely disclosure | Komori