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General Meetings of Shareholders7036eMnet Japan.co.ltd.Information and Communications, Services and Others

Notice of the 13th Ordinary General Meeting of Shareholders (Continuation Meeting)

The date and location of the continuation meeting were announced for reporting the business report and financial statements that could not be reported at the Annual General Meeting of Shareholders held on 30 March 2026. The continuation meeting will address reporting matters only and will have no matters for resolution.

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36Immaterial
Scored from 3 of 4 sections
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Mixed performance
Direction inferred from the company’s description.
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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 13th Annual General Meeting of Shareholders
2026
May 20
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
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' meetingContinuation Meeting of the 13th Annual General Meeting of Shareholders
Date and time20 May 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector 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.

The investigation into the fraudulent transfer of funds by the former Managing Director and CFO and the accounting audit took time, delaying procedures related to the financial results for the fiscal year ended December 2025. As a result, the reporting matters could not be reported at the original Annual General Meeting of Shareholders. The continuation meeting will now be held because the series of procedures related to the financial results and other matters has been completed.

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 the 13th Ordinary General Meeting of Shareholders (Continuation Meeting) | eMnet Japan.co.ltd. (7036) timely disclosure | Komori