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

Corrections and other revisions to the information contained in the “Notice of Convocation of the 129th Ordinary General Meeting of Shareholders”

A note was added to the Notice of Convocation of the Annual General Meeting of Shareholders stating that one of the candidates for Audit & Supervisory Board Member is scheduled to be appointed as an Outside Audit & Supervisory Board Member of Kintetsu Department Store CO.,Ltd. effective 26 May 2026.

Worth reading
26Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (129th fiscal year)
Matters for resolution1 item
  1. Election of 2 Audit & Supervisory Board members

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (129th fiscal year)
Matters for resolutionProposal No. 3: Election of 2 Audit & Supervisory Board members
Items this document does not state (4)
Date and timeShareholder 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.

Changes occurred in the Reference Documents for the General Meeting of Shareholders included in the Notice of Convocation of the 129th 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.
Corrections and other revisions to the information contained in the “Notice of Convocation of the 129th Ordinary General Meeting of Shareholders” | Kin-Ei Corp. (9636) timely disclosure | Komori