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General Meetings of Shareholders9888UEX,LTD.Trading & Wholesale

Notice of Convocation of the 72nd Ordinary General Meeting of Shareholders

The 72nd Annual General Meeting of Shareholders will be held on 23 June 2026, and shareholders will be asked to vote on the appropriation of surplus and the election of 6 directors.

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

Resolutions for the General Meeting of Shareholders

Annual / 72nd
2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 (new candidates: Not disclosed; outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 72nd
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors
Shareholder ProposalNo
Director nominee6 (new candidates: Not disclosed; outside directors: Not disclosed)
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.

For each director candidate, the notice states that the candidate's experience and knowledge are expected to contribute to management, decision-making by the Board of Directors, and business operations.

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 72nd Ordinary General Meeting of Shareholders | UEX,LTD. (9888) timely disclosure | Komori