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General Meetings of Shareholders6193Virtualex Holdings,Inc.Information and Communications, Services and Others

Notice of Convocation of the 28th Annual General Meeting of Shareholders

The 28th Annual General Meeting of Shareholders will be held on 25 June 2026, with a year-end dividend of ¥15 per common share, totaling ¥42,499,860, to be submitted for approval. Voting rights may be exercised online or in writing.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th)
Date and time10:00 a.m. on 25 June 2026
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 Company took into account the performance for the fiscal year and its future business development, while placing importance on enhancing corporate value through business expansion and positioning the return of profits to shareholders as a key priority.

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 28th Annual General Meeting of Shareholders | Virtualex Holdings,Inc. (6193) timely disclosure | Komori