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General Meetings of Shareholders9636Kin-Ei Corp.Information and Communications, Services and Others

Notice of Convocation of the 129th Annual General Meeting of Shareholders

For the 129th Annual General Meeting of Shareholders, shareholders are being asked to approve a year-end dividend and the election of 6 directors and 2 Audit & Supervisory Board members. Of the 6 director candidates, 2 are outside candidates, and all 2 Audit & Supervisory Board member candidates are outside candidates.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (129th fiscal year)
2026
Apr 21
Date and time(Tuesday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 6 Directors

  3. Election of 2 Audit & Supervisory Board Members

Shareholder Proposal

No

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 (129th fiscal year)
Date and time21 April 2026 (Tuesday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members
Shareholder ProposalNo
Director nominee6, including 0 new candidates and 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.

This proposal was made after taking into account the results for the fiscal year under the basic policy of continuing to maintain stable dividends while securing retained earnings necessary to strengthen the corporate foundation and support future business development. The candidates were selected because it was determined that they could strengthen management and oversight functions by drawing on their respective experience, knowledge and expertise.

How to read this page

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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.
Notice of Convocation of the 129th Annual General Meeting of Shareholders | Kin-Ei Corp. (9636) timely disclosure | Komori