Komori
General Meetings of Shareholders7199Premium Group Co.,Ltd.Financials (excluding banks)

Notice of Resolutions of the 11th Annual General Meeting of Shareholders

At the 11th Annual General Meeting of Shareholders, the election of 6 directors and an amendment to the restricted stock compensation plan for directors excluding outside directors were approved. 3 of the 6 are outside directors.

Worth reading
41Recurring
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (11th fiscal year)
2026
Jun 24
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Election of 6 directors

  2. Revision of the restricted stock compensation plan for directors (excluding outside directors)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, including Not disclosed new appointments and 3 outside directors
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (11th fiscal year)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionProposal 1: Election of 6 directors, Proposal No. 2: Revision of the restricted stock compensation plan for directors (excluding outside directors)
Shareholder ProposalNo
Director nominee6, including Not disclosed new appointments 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.

This document reports the results of resolutions, with all proposals approved as originally proposed. No individual reasons are 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 Resolutions of the 11th Annual General Meeting of Shareholders | Premium Group Co.,Ltd. (7199) timely disclosure | Komori