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General Meetings of Shareholders7089for Startups,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 10th Annual General Meeting of Shareholders, a proposal is being submitted to re-elect all 6 directors whose terms of office expire. 3 of the candidates are outside directors.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 10th
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item

  1. Proposal for the election of 6 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
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 10th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee6, including 0 new 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.

The terms of office of all directors expire at the conclusion of the General Meeting of Shareholders. The Company states that, based on each candidate’s experience and track record to date, each is expected to continue contributing to the achievement of growth and to strengthening the Board of Directors’ oversight and decision-making functions.

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 | for Startups,Inc. (7089) timely disclosure | Komori