Komori
General Meetings of Shareholders8783abc Co.,Ltd.Financials (excluding banks)

Notice of Convocation of the 26th Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 30 November 2026, with proposals concerning amendments to the Articles of Incorporation, the election of 10 directors and an accounting auditor, a reduction of capital, and the appropriation of surplus submitted for approval. All 10 director nominees would involve changes from the current officeholders, including 9 new nominees and 3 outside nominees.

Worth reading
52Recurring
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
7162180848
¥
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 26th
2026
Nov 30
Date and time(Monday), 3:00 p.m.25 days from this disclosure to the meeting
Matters for resolution4 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 10 directors

  3. Appointment of Accounting Auditor

  4. Reduction of the amounts of capital and capital reserves, and disposition of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
9New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 26th
Date and time30 November 2026 (Monday), 3:00 p.m.
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 10 directors, Proposal No. 3: Appointment of Accounting Auditor, Proposal No. 4: Reduction of the amounts of capital and capital reserves, and disposition of surplus
Shareholder ProposalNo
Director nominee10 candidates, including 9 new candidates and 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.

The purposes are to clarify the business objectives following the withdrawal from the crypto-asset dealing business, address future capital policies, reduce the tax burden, strengthen the financial position by offsetting the deficit in retained earnings, and ensure flexibility in capital policies, including future shareholder returns.

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