Komori
General Meetings of Shareholders6571QB Net Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 12th Annual General Meeting of Shareholders and Meeting Materials

The 12th Annual General Meeting of Shareholders will be held on 25 September 2026, with proposals submitted for the payment of dividends from surplus and the election of 4 directors. All 4 director candidates are standing for re-election.

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
40
Yen per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th)
2026
Sep 25
Date and time(Friday), 11:00 a.m. (registration opens at 10:30 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th)
Date and time25 September 2026 (Friday), 11:00 a.m. (registration opens at 10:30 a.m.)
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee4, including 0 new candidates and 0 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 dividend will be determined based on the policy for determining dividends from surplus and other matters, taking into consideration the results for the current fiscal year and future business development. The company has determined that the director candidates are suitable for promoting the management of the company group, based on each candidate's knowledge and experience.

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 12th Annual General Meeting of Shareholders and Meeting Materials | QB Net Holdings Co.,Ltd. (6571) timely disclosure | Komori