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General Meetings of Shareholders9236Japan M&A Solution IncorporatedInformation and Communications, Services and Others

Notice of Convocation of the 6th Annual General Meeting of Shareholders

第6期定時株主総会で、任期満了となる取締役2名を選び直し、従業員向けストック・オプションの新株予約権450個（対象株式45,000株）を発行できる権限を取締役会に委ねる議案を付議する。取締役候補は再任1名、新任1名で、新任候補は社外取締役候補である。

Worth reading
50Recurring
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
450
share acquisition rights
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (6th fiscal year)
2026年
1月29日
Date and time（木曜日）午前10時（受付開始 午前9時30分）22 days from this disclosure to the meeting
Matters for resolution2 items

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

  2. 従業員に対するストック・オプションとしての新株予約権の募集事項の決定を当社取締役会に委任する件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (6th fiscal year)
Date and time2026年1月29日（木曜日）午前10時（受付開始 午前9時30分）
Matters for resolutionProposal No. 1: Election of 2 Directors (excluding Directors who are Audit and Supervisory Committee Members), 第２号議案 従業員に対するストック・オプションとしての新株予約権の募集事項の決定を当社取締役会に委任する件
Shareholder ProposalNo
Director nominee2名（新任1名、社外1名）
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.

取締役選任については、三橋透氏がこれまで経営をけん引し企業価値向上に貢献しており、亀田雅博氏は金融・証券業界での経験と知見を生かし、取締役会の意思決定や監督機能の強化に貢献することが期待されるためとしている。ストック・オプションは、従業員の業績向上・企業価値向上への貢献意欲や士気を高めるためとしている。

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 6th Annual General Meeting of Shareholders | Japan M&A Solution Incorporated (9236) timely disclosure | Komori