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General Meeting of Shareholders7043Alue Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 23rd Annual General Meeting of Shareholders

The 23rd Annual General Meeting of Shareholders will be held on 25 March 2026, with 4 company proposals and 3 shareholder proposals submitted for deliberation. The shareholder proposals include the dismissal of directors, consideration of strategic options including going private, and revisions to the director compensation system.

Worth reading
62In focus
Scored from 2 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd fiscal year)
2026年
3月25日
Date and time（水曜日）午前10時（受付開始 午前９時30分）21 days from this disclosure to the meeting
Matters for resolution7 items (5 from the company, 2 from shareholders)

  1. Appropriation of surplus

  2. Election of 4 Directors

  3. Election of 3 Audit & Supervisory Board members

  4. Election of 1 Substitute Audit & Supervisory Board Member

  5. 取締役 池田祐輔氏 解任の件

    Shareholder Proposal

  6. 戦略的選択肢（非公開化等）の検討を取締役会に求める件

  7. 取締役報酬制度の改定（業績連動報酬比率および目標水準の見直し）の件

    Shareholder Proposal
Shareholder Proposal

あり。提案者の氏名・名称および取締役会の賛否は本文記載範囲ではNot disclosed。提案内容は第５号議案から第７号議案。

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4名。新任人数および社外人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd fiscal year)
Date and time2026年３月25日（水曜日）午前10時（受付開始 午前９時30分）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, 第５号議案 取締役 池田祐輔氏 解任の件, 第６号議案 戦略的選択肢（非公開化等）の検討を取締役会に求める件, 第７号議案 取締役報酬制度の改定（業績連動報酬比率および目標水準の見直し）の件
Shareholder Proposalあり。提案者の氏名・名称および取締役会の賛否は本文記載範囲ではNot disclosed。提案内容は第５号議案から第７号議案。
Director nominee4名。新任人数および社外人数はNot disclosed。
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.

株主総会の開催および各議案の付議について通知するため。株主提案の具体的な提案理由は、後記「株主総会参考書類」に記載するとしている。

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 23rd Annual General Meeting of Shareholders | Alue Co.,Ltd. (7043) timely disclosure | Komori