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General Meetings of Shareholders6195HOPE,INC.Information and Communications, Services and Others

Notice of Convocation of the 33rd Annual General Meeting of Shareholders and General Meeting Materials

The notice of convocation for the 33rd Annual General Meeting of Shareholders has been disclosed, setting out the meeting details and 3 proposed resolutions. The proposals cover amendments to the Articles of Incorporation, the election of 1 alternate Audit & Supervisory Board Member, and the determination of compensation for the grant of restricted stock to directors excluding outside directors.

Worth reading
48Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
Proposals for resolution
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 33rd
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items

  1. Partial amendments to the Articles of Incorporation

  2. Proposal concerning the election of 1 substitute audit & supervisory board member

  3. Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors

Shareholder Proposal

Not disclosed

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, 33rd
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal concerning the election of 1 substitute audit & supervisory board member, Proposal concerning the determination of compensation for the grant of restricted stock to directors excluding outside directors
Shareholder ProposalNot disclosed
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.

This is the disclosure of the notice of convocation; the reasons for proposing each resolution are not sufficiently provided in the excerpt.

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 33rd Annual General Meeting of Shareholders and General Meeting Materials | HOPE,INC. (6195) timely disclosure | Komori