Komori
General Meetings of Shareholders7351Goodpatch Inc.Information and Communications, Services and Others

Notice of Convocation of the 15th Ordinary General Meeting of Shareholders

The 15th Annual General Meeting of Shareholders will be held on 26 November 2026, with proposals to be submitted concerning the year-end dividend and the election of 4 directors and 1 alternate corporate auditor. All director candidates are standing for re-election, and 3 of the 4 are outside directors.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (15th)
2026
Nov 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 4 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (15th)
Date and time10:00 a.m. on Thursday, 26 November 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee4, including 0 new and 3 outside
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.

Because the company considered the trend in performance for the current fiscal year and the future business environment, based on its basic policy of providing shareholders with stable and continuous returns while balancing financial soundness with investment for growth.

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 15th Ordinary General Meeting of Shareholders | Goodpatch Inc. (7351) timely disclosure | Komori