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General Meetings of Shareholders7872ESTELLE HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 68th Annual General Meeting of Shareholders will be held, with the election of 8 directors submitted for approval.

Worth reading
55In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8 people (breakdown 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 election of directors has been submitted as an agenda item, but the reasons for electing each candidate cannot be confirmed from the excerpt of the main 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 2026 Annual General Meeting of Shareholders and Meeting Materials | ESTELLE HOLDINGS CO.,LTD. (7872) timely disclosure | Komori