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General Meetings of Shareholders6190PhoenixBio Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The number of directors will be reduced from 6 to 3, and 3 directors will be elected. The election of 1 Audit & Supervisory Board member and 1 alternate director is also proposed.

Worth reading
48Recurring
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
3
Decrease in directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 3 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 alternate director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time1:00 p.m. on Friday, 26 June 2026
Matters for resolutionElection of 3 directors, Election of 1 Audit & Supervisory Board Member, Election of 1 alternate director
Shareholder ProposalNo
Director nominee3 (including 1 new candidate and 1 outside director candidate)
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.

To review the management structure.

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 2026 Annual General Meeting of Shareholders | PhoenixBio Co.,Ltd. (6190) timely disclosure | Komori