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General Meetings of Shareholders9417Smartvalue Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 79th Annual General Meeting of Shareholders

The 79th Annual General Meeting of Shareholders will be held on 29 September 2026, with the election of 5 directors and the appointment of an accounting auditor submitted for approval.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 directors

  2. Election of an accounting auditor

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5. The breakdown between new appointees and outside directors is not disclosed (individual director candidates are not listed in the main text provided).
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal 1: Election of 5 directors, Proposal No. 2: Election of an accounting auditor
Shareholder ProposalNone (not specified)
Director nominee5. The breakdown between new appointees and outside directors is not disclosed (individual director candidates are not listed in the main text provided).
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.

To hold the Annual General Meeting of Shareholders. The reasons for the election of each candidate cannot be confirmed from the portion of the main text provided.

How to read this page

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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 79th Annual General Meeting of Shareholders | Smartvalue Co.,Ltd. (9417) timely disclosure | Komori