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General Meetings of Shareholders8999Grandy House CorporationReal estate

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

At the 35th Annual General Meeting of Shareholders, the election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, will be submitted for approval. There are 5 candidates in total, of whom 4 are standing for re-election and 1 is a new candidate.

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
5
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 35th
2026
Jun 26
Date and time(Friday), 11:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 35th
Date and time26 June 2026 (Friday), 11:00 a.m.
Matters for resolutionElection of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 candidates, including 1 new candidate 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.

All 5 directors will reach the end of their terms. The reasons given for each candidate are that, based on their performance, experience and knowledge to date, they should continue to perform their duties or are suitable to serve as a director overseeing the administrative divisions.

How to read this page

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | Grandy House Corporation (8999) timely disclosure | Komori