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General Meetings of Shareholders7191Entrust Inc.Financials (excluding banks)

Notice of Convocation of the 21st Annual General Meeting of Shareholders

The 21st Annual General Meeting of Shareholders will be held on 22 June 2026, and a proposal for the election of 6 directors will be submitted to the meeting.

Worth reading
46Recurring
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 (21st fiscal year)
2026
Jun 22
Date and time(registration opens at 12:30 p.m.)25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates. The number of new and outside candidates is not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (21st fiscal year)
Date and time1:00 p.m. on Monday, 22 June 2026 (registration opens at 12:30 p.m.)
Matters for resolutionProposal concerning the election of 6 directors
Shareholder ProposalNo
Director nominee6 candidates. The number of new and outside candidates is 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.

The body indicates that a proposal for the election of 6 directors will be submitted, but the reasons for the election of each candidate cannot be confirmed from the portion of the body provided.

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 21st Annual General Meeting of Shareholders | Entrust Inc. (7191) timely disclosure | Komori