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General Meetings of Shareholders9347NIPPON KANZAI Holdings Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 3rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

Ahead of the 3rd Annual General Meeting of Shareholders, the company announced that proposals concerning the disposition of surplus and the election of 8 directors would be submitted, and that the meeting would be held on 24 June 2026.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (3rd fiscal year)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members)

Director nominee8 people. Number of new candidates: Not disclosed; number of outside directors: Not disclosed (the election covers directors excluding those serving as Audit & Supervisory Committee members)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (3rd fiscal year)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 8 directors (excluding directors serving as Audit & Supervisory Committee members)
Director nominee8 people. Number of new candidates: Not disclosed; number of outside directors: Not disclosed (the election covers directors excluding those serving as Audit & Supervisory Committee members)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

To hold the Annual General Meeting of Shareholders. Electronic provision measures have been implemented, and shareholders are being asked to exercise their voting rights.

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 3rd Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | NIPPON KANZAI Holdings Co.,Ltd. (9347) timely disclosure | Komori