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Notice of Convocation of the 22nd Annual General Meeting of Shareholders and Meeting Materials

The 22nd Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 6 directors submitted as an agenda item.

Worth reading
55In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (22nd fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning the election of 6 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people (the breakdown between new and outside candidates is not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (22nd fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal concerning the election of 6 directors
Shareholder ProposalNone (not specified)
Director nominee6 people (the breakdown between new and outside candidates is not disclosed)
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 reasons for electing each director candidate have not been disclosed in the provided text.

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 22nd Annual General Meeting of Shareholders and Meeting Materials | Succeed co.,ltd. (9256) timely disclosure | Komori