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General Meetings of Shareholders9698CREO CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 53rd Annual General Meeting of Shareholders, a proposal to elect 6 directors whose terms of office are expiring has been submitted. Of the 6 candidates, 1 is a new candidate and 3 are candidates for outside director.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd)
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)25 days from this disclosure to the meeting
Matters for resolution1 item

  1. Proposal: Election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd)
Date and time23 June 2026 (Tuesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Election of 6 directors
Shareholder ProposalNo
Director nominee6 people (including 1 new candidate and 3 outside candidates)
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.

The terms of office of all 6 incumbent directors will expire at the conclusion of this Annual General Meeting of Shareholders. The reasons stated for each candidate are that, by drawing on their management experience and expertise to date, they will contribute to business expansion, enhancing corporate value, financial strategy, governance and management oversight, among other areas.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | CREO CO.,LTD. (9698) timely disclosure | Komori