Komori
General Meetings of Shareholders7805PRINTNET INC.Information and Communications, Services and Others

Notice of Convocation of the 41st Annual General Meeting of Shareholders

Details of the 41st Annual General Meeting of Shareholders were provided, including a proposal to reduce stated capital from ¥815,722,400 to ¥30 million and transfer the reduction to other capital surplus, and a proposal to reappoint 2 directors.

Worth reading
43Recurring
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
785722400
Yen (amount of stated capital to be reduced)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Nov 25
Date and time(Wednesday) at 4:00 p.m. (registration opens at 3:30 p.m.)26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Reduction in the Amount of Stated Capital (Capital Reduction)

  2. Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time25 November 2026 (Wednesday) at 4:00 p.m. (registration opens at 3:30 p.m.)
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital (Capital Reduction), Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNone (not specified)
Director nominee2 candidates, including 0 new candidates and 0 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.

To ensure flexibility and agility in future capital policy. The stated capital reduction is a transfer between accounts within net assets and is explained as having no impact on net assets or financial performance.

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