Komori
General Meetings of Shareholders6549DM Solutions Co.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 22nd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the distribution of surplus, 2 amendments to the Articles of Incorporation, and the election of 10 directors submitted for consideration.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Partial amendments to the Articles of Incorporation (1)

  3. Partial amendments to the Articles of Incorporation (2)

  4. Election of 10 Directors

Director nominee10 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial amendments to the Articles of Incorporation (1), Proposal No. 3: Partial amendments to the Articles of Incorporation (2), Proposal No. 4: Election of 10 Directors
Director nominee10 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 body does not state any specific reasons for holding the Annual General Meeting of Shareholders or for the content of the proposals.

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 and Meeting Materials | DM Solutions Co.,Ltd (6549) timely disclosure | Komori