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General Meetings of Shareholders9475Shobunsha Holdings,Inc.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 67th Annual General Meeting of Shareholders will be held on 26 June 2026, and proposals regarding the appropriation of surplus and the election of 6 directors will be submitted. All director nominees are standing for re-election.

Worth reading
48Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
5
Yen per common share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th fiscal year)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee6 (0 new, 2 Outside Directors)
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 year-end dividend was determined after comprehensively considering the results for the fiscal year and future business developments. The director nominees were selected based on their respective experience, track records, knowledge and capabilities.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Shobunsha Holdings,Inc. (9475) timely disclosure | Komori