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General Meetings of Shareholders9557airCloset,Inc.Information and Communications, Services and Others

Notice of Convocation of the 12th Annual General Meeting of Shareholders and Meeting Materials

At the Annual General Meeting of Shareholders, a proposal is being submitted to introduce stock option compensation for directors other than outside directors, separately from the existing compensation framework. The annual compensation cap is ¥30 million, and the number of stock acquisition rights is capped at 820.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
30
¥ million (annual cap)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (12th)
2026
Sep 29
Date and time(Tuesday), 10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Compensation amount and terms of stock options for directors other than outside directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th)
Date and time29 September 2026 (Tuesday), 10:00 a.m.
Matters for resolutionCompensation amount and terms of stock options for directors other than outside directors
Shareholder ProposalNone
Items this document does not state (2)
Director nomineePercentage 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 enhance the motivation and morale to contribute to improving performance and corporate value over the medium to long term, and to promote value sharing with shareholders.

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.
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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 12th Annual General Meeting of Shareholders and Meeting Materials | airCloset,Inc. (9557) timely disclosure | Komori