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General Meetings of Shareholders7352TWOSTONE&Sons Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and General Meeting Materials

The 13th Annual General Meeting of Shareholders will be held on 26 November 2026, with amendments to the Articles of Incorporation and the election of 5 directors submitted as agenda items.

Worth reading
55In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (13th)
2026
Nov 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 5 Directors

Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (13th)
Date and time11:00 a.m. on Thursday, 26 November 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors
Director nominee5 candidates (breakdown between 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 deliberate on amendments to the Articles of Incorporation and the election of directors. The reasons for changing the individual agenda items are not explicitly stated in the excerpt.

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 and General Meeting Materials | TWOSTONE&Sons Inc. (7352) timely disclosure | Komori