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General Meetings of Shareholders7463ADVAN GROUP CO.,LTD.Retail

Notice of Convocation of the 53rd Annual General Meeting of Shareholders

The 53rd Annual General Meeting of Shareholders will be held on 26 June 2026, and a proposal to elect 6 directors will be submitted for approval. Shareholders may exercise their voting rights in advance by mail or online.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the election of 6 directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 (number of new and outside director candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal concerning the election of 6 directors
Shareholder ProposalNot disclosed
Director nominee6 (number of new and outside director candidates: Not disclosed)
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.

Not disclosed

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 53rd Annual General Meeting of Shareholders | ADVAN GROUP CO.,LTD. (7463) timely disclosure | Komori