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

Summary Notice of Convocation of the 12th Annual General Meeting of Shareholders (Access Notice)

A summary version of the notice of convocation (access notice) was disclosed for the 12th Annual General Meeting of Shareholders, to be held on 29 September 2026. The document also includes a description of the business and performance trends, but the titles of the proposals and candidate information are not presented in a legible form.

Worth reading
17Immaterial
Scored from 1 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 (12th fiscal year)
2026
Sep 29
Date and time10:0025 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (12th fiscal year)
Date and time29 September 2026 10:00
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector 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 inform shareholders of the date, time, venue and other details of the Annual General Meeting of 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.
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.
Summary Notice of Convocation of the 12th Annual General Meeting of Shareholders (Access Notice) | airCloset,Inc. (9557) timely disclosure | Komori