Komori
General Meetings of Shareholders8904AVANTIA CO.,LTD.Real Estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 37th Annual General Meeting of Shareholders, the company is seeking shareholder approval for the election of 7 directors and 1 corporate auditor. The number of directors will increase by 1 from the current 6, and the candidates will include 1 new director and 3 outside directors.

Worth reading
54Recurring
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
1
Directors added
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (37th)
2026
Nov 27
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 7 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (37th)
Date and time10:00 a.m. on Friday, 27 November 2026
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee7, including 1 new candidate and 3 Outside Director candidates
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.

Regarding the directors, the company states that it will increase their number by 1 to strengthen its management structure. Regarding the corporate auditor, the company is seeking the election of 1 auditor because the current auditor's term of office is expiring.

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