Komori
General Meetings of Shareholders6197Solasto CorporationInformation and Communications, Services and Others

Notice of Convocation of the 58th Annual General Meeting of Shareholders and Shareholders' Meeting Materials (Fiscal Year 2025)

At the 58th Annual General Meeting of Shareholders, a proposal will be submitted to re-elect all 5 directors. The candidates include 3 outside directors.

Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Jun 24
Date and time(Wednesday), 2:00 p.m.23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Matter concerning the election of 5 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Date and time24 June 2026 (Wednesday), 2:00 p.m.
Matters for resolutionMatter concerning the election of 5 directors
Shareholder ProposalNone (not specified)
Director nominee5, including 0 new candidates and 3 outside directors
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.

The terms of office of the 5 incumbent directors will expire at the conclusion of this meeting. The company explains that each candidate can draw on their experience and expertise to contribute to enhancing corporate value and strengthening governance.

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 58th Annual General Meeting of Shareholders and Shareholders' Meeting Materials (Fiscal Year 2025) | Solasto Corporation (6197) timely disclosure | Komori