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General Meetings of Shareholders7939KENSOH CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 55th Annual General Meeting of Shareholders

The notice covers the holding of the 55th Annual General Meeting of Shareholders and the submission of proposals concerning the appropriation of surplus and the election of 5 directors. The company plans to increase the number of directors from the current 4 to 5.

Worth reading
46Recurring
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
1
Increase in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th fiscal year)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone
Director nominee5 candidates, including 1 new candidate 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 further strengthen the management structure going forward.

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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 of the 55th Annual General Meeting of Shareholders | KENSOH CO.,LTD. (7939) timely disclosure | Komori