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General Meetings of Shareholders7214GMB CORPORATIONAutomobiles and transportation equipment

Notice of Convocation of the 64th Annual General Meeting of Shareholders

To hold the 64th Annual General Meeting of Shareholders on 19 June 2026, the appropriation of retained earnings and the election of 8 directors will be submitted as proposals.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens: 9:10 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time19 June 2026 (Friday), 10:00 a.m. (registration opens: 9:10 a.m.)
Matters for resolutionAppropriation of surplus, Election of 8 directors
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

To hold the Annual General Meeting of Shareholders and submit matters for report and resolution to the shareholders.

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.
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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 64th Annual General Meeting of Shareholders | GMB CORPORATION (7214) timely disclosure | Komori