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General Meetings of Shareholders7075QLS Holdings Co.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders will be held to consider a reduction in stated capital, a year-end dividend and the election of 5 directors. Stated capital is scheduled to be reduced from ¥178,649,024 to ¥10 million, while net assets and the number of issued shares will remain unchanged.

Worth reading
52Recurring
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
168649024
Yen (reduction in stated capital)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (8th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Reduction in the Amount of Stated Capital

  2. Appropriation of Retained Earnings

  3. Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (8th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital, Proposal No. 2: Appropriation of Retained Earnings, Proposal No. 3: Election of 5 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee5 candidates, including 0 new candidates and 1 outside director
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.

The reduction in stated capital is intended to maintain financial soundness through the application of appropriate tax treatment and to ensure flexibility and agility in capital policy. The year-end dividend is intended to return profits to shareholders and maintain stable dividends.

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 8th Annual General Meeting of Shareholders | QLS Holdings Co.,Ltd (7075) timely disclosure | Komori