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General Meetings of Shareholders8107KIMURATAN CORPORATIONReal Estate

Notice of Convocation of the 63rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

For the 63rd Annual General Meeting of Shareholders, proposals have been submitted to reduce ¥306.6216 million of the ¥306.616 million in stated capital to eliminate the deficit, and to elect 1 director.

Worth reading
44Recurring
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Direction
Mixed performance
Direction inferred from the company’s description.
Scale
306621600
¥
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 63rd
2026
Jun 23
Date and time20 days from this disclosure to the meeting
Matters for resolution2 items
  1. Reduction in the Amount of Stated Capital and Disposition of Surplus

  2. Election of 1 Director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 63rd
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Reduction in the Amount of Stated Capital and Disposition of Surplus, Proposal No. 2: Election of 1 Director
Shareholder ProposalNo
Director nominee1 candidate (1 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.

To eliminate the deficit in retained earnings brought forward, strengthen the financial position, and ensure flexibility and agility in future capital policies. Also, to strengthen the management structure with the aim of further expanding the real estate business and improving its earnings power.

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Notice of Convocation of the 63rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | KIMURATAN CORPORATION (8107) timely disclosure | Komori