Komori
General Meetings of Shareholders8518Japan Asia Investment Company,LimitedFinancials (excluding banks)

Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (45th Fiscal Period)

The company is asking shareholders to approve the holding of the 45th Annual General Meeting of Shareholders, amendments to the Articles of Incorporation, and the re-election of 2 directors. The amendments would add business purposes and increase the total number of authorized shares from 37,536,200 to 104,017,568.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
66481368
Shares (increase in the total number of authorized shares)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th fiscal year)
2026
Jun 30
Date and time(Tuesday), 1:30 p.m. (registration opens at 1:00 p.m.)32 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 2 Directors (excluding Directors who are Audit & Supervisory Committee Members)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th fiscal year)
Date and time30 June 2026 (Tuesday), 1:30 p.m. (registration opens at 1:00 p.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Election of 2 Directors (excluding Directors who are Audit & Supervisory Committee Members)
Shareholder ProposalNot disclosed
Director nominee2 candidates, including 0 new candidates 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.

The additional business purposes are intended to enable the company to acquire subsidiaries in business fields that may be pursued in the future without missing opportunities, while the increase in the total number of authorized shares is intended to provide flexibility in the company’s capital policy. The company states that it does not intend to introduce an anti-takeover defense measure.

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 Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 (45th Fiscal Period) | Japan Asia Investment Company,Limited (8518) timely disclosure | Komori