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General Meetings of Shareholders6836PLAT'HOME CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 34th Annual General Meeting of Shareholders, the company is proposing the election of 6 directors and an increase in the remuneration limit and share-number limit for stock options granted to directors other than outside directors. The stock option limit would be changed from no more than ¥20 million per year to no more than ¥100 million, and the share-number limit from no more than 39,000 shares per year to 200,000 shares.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
200000
Shares (upper limit on the total number of shares allocated as stock acquisition rights)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (34th)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 6 directors

  2. Revision of the amount and specific terms of remuneration, etc. relating to stock acquisition rights granted as stock options to the company’s directors other than outside directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (34th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Revision of the amount and specific terms of remuneration, etc. relating to stock acquisition rights granted as stock options to the company’s directors other than outside directors
Shareholder ProposalNo
Director nominee6, 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.

Under its policy of investing profits from the network business in the Web3 business, the company aims to increase the proportion of share-price-linked compensation and align directors’ compensation with the direction expected by shareholders. The company states that it has taken into consideration the current share price and earnings levels, as well as its policy of increasing the proportion of share-price-linked compensation going forward.

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 | PLAT'HOME CO.,LTD. (6836) timely disclosure | Komori