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General Meetings of Shareholders7552HAPPINET CORPORATIONTrading & Wholesale

Notice of Convocation of the 58th Annual General Meeting of Shareholders

At the 58th Annual General Meeting of Shareholders, shareholders will be asked to vote on the year-end dividend and the election of 8 directors. All director nominees are standing for re-election, including 3 outside directors.

Worth reading
48Recurring
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
80
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jun 18
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Date and time18 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 8 directors
Shareholder ProposalNo
Director nominee8 (0 new, 3 outside directors)
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.

The company states that its basic policy is to pay an appropriate dividend after comprehensively considering the balance between retaining earnings for future business development and investment and returning profits to shareholders. The director nominees have been put forward so that their experience, track records and specialized knowledge can be utilized to enhance governance.

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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 58th Annual General Meeting of Shareholders | HAPPINET CORPORATION (7552) timely disclosure | Komori