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General Meetings of Shareholders7375REFINVERSE Group,Inc.Information and Communications, Services and Others

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

The 5th Annual General Meeting of Shareholders will be held on 28 September 2026, and proposals will be submitted for the election of 6 directors and 1 Audit & Supervisory Board Member.

Worth reading
39Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (5th)
2026
Sep 28
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 statutory auditor

Director nomineeThe documents state that there are 6 director candidates. Breakdown of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (5th)
Date and time10:00 a.m., Monday, 28 September 2026
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 statutory auditor
Director nomineeThe documents state that there are 6 director candidates. 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 notify shareholders of the Annual General Meeting of Shareholders and the submission of proposals concerning the election of officers.

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 Meeting Materials | REFINVERSE Group,Inc. (7375) timely disclosure | Komori