Komori
General Meetings of Shareholders7638NEW ART HOLDINGS Co.,Ltd.Retail

Notice of Convocation of the 32nd Annual General Meeting of Shareholders and Meeting Materials

The 32nd Annual General Meeting of Shareholders will be held on 26 June 2026, with the election of 18 directors submitted for approval.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
18
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026
Jun 26
Date and time(Friday), 1:00 p.m. (registration opens at 12:30 p.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 18 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee18 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time26 June 2026 (Friday), 1:00 p.m. (registration opens at 12:30 p.m.)
Matters for resolutionElection of 18 directors
Shareholder ProposalNo
Director nominee18 (number of new and outside 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.

The reasons for the election of each director candidate are not disclosed in the convocation notice portion of the provided text.

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 32nd Annual General Meeting of Shareholders and Meeting Materials | NEW ART HOLDINGS Co.,Ltd. (7638) timely disclosure | Komori