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General Meetings of Shareholders7059COPRO-HOLDINGS.Co.,Ltd.Information and Communications, Services and Others

Summary of Questions and Answers at the 20th Annual General Meeting of Shareholders

Disclosed the questions from shareholders and the Company's answers at the 20th Annual General Meeting of Shareholders held on 19 June 2026. The Company explained the reasons for transferring its IT engineer staffing business, its financial and dividend policies, director nominees, business integration, DX and AI, among other topics.

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Resolutions for the General Meeting of Shareholders

Annual (20th)
2026
Jun 19
Date and time
Shareholder Proposal

Not disclosed

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 (20th)
Date and time19 June 2026
Shareholder ProposalNot disclosed
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.

Disclosed the Q&A from the General Meeting of Shareholders after revising the wording and making additions and corrections to make the content easier for shareholders to understand.

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.
Summary of Questions and Answers at the 20th Annual General Meeting of Shareholders | COPRO-HOLDINGS.Co.,Ltd. (7059) timely disclosure | Komori