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General Meetings of Shareholders7810Crossfor Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 39th Annual General Meeting of Shareholders

In preparation for the 39th Annual General Meeting of Shareholders, the company has submitted proposals for the year-end dividend and the election of 3 directors. All 3 director candidates are incumbent directors standing for re-election, and none are outside director candidates.

Worth reading
39Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
0.63
¥ per common share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (39th fiscal year)
2026
Oct 23
Date and time(Friday), 1:30 p.m.23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (39th fiscal year)
Date and time23 October 2026 (Friday), 1:30 p.m.
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNot disclosed
Director nominee3 candidates (0 new, 0 outside)
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 the dividend reflects consideration of the results for the current fiscal year and its future business plans. The director candidates are being nominated so that their respective management experience and knowledge of sales, manufacturing, finance and other areas can be applied to the company's future sustainable growth, global expansion and strengthening of its financial base, among other objectives.

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Notice of Convocation of the 39th Annual General Meeting of Shareholders | Crossfor Co.,Ltd. (7810) timely disclosure | Komori