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General Meetings of Shareholders6184Kamakura Shinsho,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 40th Annual General Meeting of Shareholders

The 40th Annual General Meeting of Shareholders will be held on 19 April 2024, with proposals concerning the year-end dividend and the election of directors and directors serving as Audit and Supervisory Committee members. There are 4 director candidates, including 1 new candidate, and 3 Audit and Supervisory Committee member candidates, including 1 new candidate.

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Resolutions for the General Meeting of Shareholders

Annual (40th fiscal year)
2024年
4月19日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数7名（うち新任2名、社外7名）※第2号議案・第3号議案合計。第2号議案は4名中新任1名・社外1名、第3号議案は3名中新任1名・社外3名。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th fiscal year)
Date and time2024年4月19日（金曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone
Director nominee候補者数7名（うち新任2名、社外7名）※第2号議案・第3号議案合計。第2号議案は4名中新任1名・社外1名、第3号議案は3名中新任1名・社外3名。
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.

株主への継続的な配当、将来の企業成長と経営基盤の強化、候補者の経歴・知見・経験を踏まえた企業価値向上やガバナンス強化への貢献を理由としている。

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Notice of Convocation of the 40th Annual General Meeting of Shareholders | Kamakura Shinsho,Ltd. (6184) timely disclosure | Komori