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General Meetings of Shareholders6625JALCO Holdings Inc.Real Estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 15th Annual General Meeting of Shareholders will be held on 20 June 2026, with amendments to the Articles of Incorporation and the election of 3 directors submitted for approval.

Worth reading
50Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th)
2026
Jun 20
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial amendments to the Articles of Incorporation

  2. Proposal for the election of 3 directors

Shareholder Proposal

None (not stated in the document)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3 people (newly appointed and outside directors: not disclosed in the excerpt)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Date and time10:00 a.m. on Saturday, 20 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal for the election of 3 directors
Shareholder ProposalNone (not stated in the document)
Director nominee3 people (newly appointed and outside directors: not disclosed in the excerpt)
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 specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt. The information on the election of directors in the Reference Documents for the General Meeting of Shareholders is not included 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 2026 Annual General Meeting of Shareholders | JALCO Holdings Inc. (6625) timely disclosure | Komori