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General Meetings of Shareholders7689Copa Corporation Inc.Trading & Wholesale

Notice of Convocation and Meeting Materials for the 28th Annual General Meeting of Shareholders in 2026

At the 28th Annual General Meeting of Shareholders, the Company will submit proposals to reduce stated capital and capital reserve and transfer the amounts to other capital surplus, as well as proposals for the election of directors and Audit & Supervisory Board members. The Company plans to elect 3 directors and 3 Audit & Supervisory Board members.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
301160000
¥ (amount of reduction in stated capital) and ¥389,160,000 (amount of reduction in capital reserve)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (28th fiscal period)
2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Reduction in the Amounts of Stated Capital and Capital Reserve

  2. Election of 3 directors

  3. Election of 3 Audit & Supervisory Board members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (28th fiscal period)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionProposal No. 1: Reduction in the Amounts of Stated Capital and Capital Reserve, Proposal 2: Election of 3 directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members
Shareholder ProposalNo
Director nominee3 (including 1 new candidate and 2 outside candidates)
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.

To enable agile and flexible capital policies and financial strategies in the Company's future business development and to optimize its capital structure.

How to read this page

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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 and Meeting Materials for the 28th Annual General Meeting of Shareholders in 2026 | Copa Corporation Inc. (7689) timely disclosure | Komori