Komori
General Meetings of Shareholders7565MANSEI CORPORATIONTrading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

A notice of convocation was disclosed, setting out the details of the 80th Annual General Meeting of Shareholders, the disposition of surplus, and proposals to elect 1 director and 2 audit & supervisory board members.

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40Recurring
Scored from 3 of 4 sections
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Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time30 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 Director

  3. Election of 2 Audit & Supervisory Board Members

Director nominee1 director candidate (new appointment; outside status: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director, Proposal No. 3: Election of 2 Audit & Supervisory Board Members
Director nominee1 director candidate (new appointment; outside status: 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.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | MANSEI CORPORATION (7565) timely disclosure | Komori