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General Meetings of Shareholders9467AlphaPolis Co.,Ltd.Information and Communications, Services and Others

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

The Notice of Convocation and Meeting Materials were disclosed for the 26th Annual General Meeting of Shareholders, to be held on 23 June 2026. The agenda includes the disposal of surplus and the election of 4 directors and 3 audit and supervisory board members.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
Jun 23
Date and time10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Proposal for the election of 4 directors

  3. Election of 3 audit & supervisory board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (new appointments: Not disclosed; outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time23 June 2026, 10:00 a.m.
Matters for resolutionAppropriation of surplus, Proposal for the election of 4 directors, Election of 3 audit & supervisory board members
Shareholder ProposalNone (not specified)
Director nominee4 (new appointments: Not disclosed; outside directors: 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.

To hold the Annual General Meeting of Shareholders, report on the business report and financial statements, and vote on each proposal.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | AlphaPolis Co.,Ltd. (9467) timely disclosure | Komori