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General Meetings of Shareholders6786RVH Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders will be held on 26 June 2026, and a proposal will be submitted for the election of 1 substitute Audit & Supervisory Board member. The candidate is Hirata Kenzo (平田憲三), a candidate for outside Audit & Supervisory Board member.

Worth reading
35Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Number of candidates for substitute Audit & Supervisory Board member
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (30th)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the election of 1 substitute audit & supervisory board member

Shareholder Proposal

No

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 (30th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal concerning the election of 1 substitute audit & supervisory board member
Shareholder ProposalNo
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.

To prepare for the possibility that the number of Audit & Supervisory Board members falls below the number required by law. The Company determined that the candidate’s experience and professional expertise at an accounting and tax advisory firm could be applied to the audit structure.

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 | RVH Inc. (6786) timely disclosure | Komori