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General Meetings of Shareholders8281XEBIO holdings CO.,LTD.Retail

Notice of Convocation of the 54th Annual General Meeting of Shareholders

The election of 5 directors and the issuance of stock options have been submitted as agenda items for the 54th Annual General Meeting of Shareholders, to be held on 26 June 2026. The year-end dividend is not a matter for resolution by the shareholders' meeting and will be paid at ¥17.5 per share pursuant to a resolution of the Board of Directors.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th)
2026
Jun 26
Date and time(受付 begins at 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 directors

  2. Issuance of subscription rights as stock options

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Date and time10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.)
Matters for resolutionProposal 1: Election of 5 directors, Proposal No. 2: Issuance of subscription rights as stock options
Shareholder ProposalNo
Director nominee5 candidates (breakdown between 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.

To hold the shareholders' meeting, report on the matters for reporting, and seek approval for the election of directors and the issuance of stock options.

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 54th Annual General Meeting of Shareholders | XEBIO holdings CO.,LTD. (8281) timely disclosure | Komori