Komori
General Meetings of Shareholders9685KYCOM HOLDINGS CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 59th Annual General Meeting of Shareholders

The 59th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the disposition of surplus, the election of 1 corporate auditor, and the election of 1 substitute corporate auditor to be submitted for approval.

Worth reading
46Recurring
Scored from 3 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 (59th fiscal term)
2026
Jun 26
Date and time(registration opens at 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

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 (59th fiscal term)
Date and time11:00 a.m. on Friday, 26 June 2026 (registration opens at 10:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
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 ask shareholders to consider the proposals and exercise their voting rights in connection with 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.
Notice of Convocation of the 59th Annual General Meeting of Shareholders | KYCOM HOLDINGS CO.,LTD. (9685) timely disclosure | Komori