Komori
General Meetings of Shareholders7955Cleanup CorporationInformation and Communications, Services and Others

Notice of Convocation of the 73rd Annual General Meeting of Shareholders and Meeting Materials

Announced the holding of the 73rd Annual General Meeting of Shareholders and the submission of proposals concerning the disposal of surplus and the election of 8 directors. The number of directors is scheduled to increase by 1 from the current 7, resulting in an 8-member board.

Worth reading
51Recurring
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
8
Number of director candidates
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
2026
Jun 25
Date and time29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 8 directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
3New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd)
Date and time10:30 a.m. on Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors
Shareholder ProposalNot disclosed
Director nominee8 (3 new, 2 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.

The disposal of surplus was determined after comprehensively considering the company's performance for the fiscal year and its future business development. The increase in the number of directors is intended to strengthen the management structure.

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 73rd Annual General Meeting of Shareholders and Meeting Materials | Cleanup Corporation (7955) timely disclosure | Komori