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

Notice Regarding the Withdrawal and Revision of Certain Proposals to Be Submitted to the 31st Annual General Meeting of Shareholders

For Proposal No. 2 at the 31st Annual General Meeting of Shareholders, the number of director candidates was reduced from 5 to 3, and Tsuchiya Naofumi (土屋尚文) and Ono Takeharu (小野健晴) were removed from the candidate list.

Worth reading
37Immaterial
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
2
reduction in the number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (31st fiscal year)
2026
May 29
Date and time(start time: Not disclosed)3 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 3 directors (as amended)

Shareholder Proposal

None (this document concerns the withdrawal and amendment of company proposals and contains no reference to shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 candidates, including 2 new candidates; number of outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st fiscal year)
Date and time29 May 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 2: Election of 3 directors (as amended)
Shareholder ProposalNone (this document concerns the withdrawal and amendment of company proposals and contains no reference to shareholder proposals)
Director nominee3 candidates, including 2 new candidates; number of outside directors: Not disclosed
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.

As a result of carefully reconsidering and reviewing the management structure and division of responsibilities going forward.

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 Regarding the Withdrawal and Revision of Certain Proposals to Be Submitted to the 31st Annual General Meeting of Shareholders | アクアライン (6173) timely disclosure | Komori