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General Meetings of Shareholders8617The Kosei Securities Co.,Ltd.Financials (excluding banks)

Notice of Convocation of the 66th Ordinary General Meeting of Shareholders

The 66th Annual General Meeting of Shareholders will be held on 25 June 2026, and a proposal to re-elect 6 directors will be submitted.

Worth reading
48Recurring
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
6
director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
Jun 25
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (66th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee6 (0 new, 3 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.

All incumbent directors, including Directors who are Audit and Supervisory Committee Members, will reach the end of their terms at the conclusion of this meeting.

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Notice of Convocation of the 66th Ordinary General Meeting of Shareholders | The Kosei Securities Co.,Ltd. (8617) timely disclosure | Komori