Komori
General Meetings of Shareholders9948ARCS COMPANY,LIMITEDRetail

Notice of Partial Changes to the Notice of Convocation of the 65th Annual General Meeting of Shareholders

The candidate for the independent committee member under the proposal to continue the policy for responding to acquisitions was changed from Hori Tatsuya (堀達也), who died suddenly, to Morikawa Junichi (森川潤一). Accordingly, the description of Proposal 4 in the Notice of Convocation of the Annual General Meeting of Shareholders was also changed.

Worth reading
51Recurring
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
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (65th fiscal year)
2026
May 26
Date and time(start time: Not disclosed)5 days from this disclosure to the meeting
Matters for resolution1 item
  1. "Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Acquisition Response Policy)"

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (65th fiscal year)
Date and time26 May 2026 (start time: Not disclosed)
Matters for resolutionProposal 4: "Continuation of the Policy for Responding to Large-Scale Purchases of the Company's Shares (Acquisition Response Policy)"
Items this document does not state (3)
Shareholder 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.

Because Hori Tatsuya (堀達也) died suddenly on 16 May 2026.

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 Partial Changes to the Notice of Convocation of the 65th Annual General Meeting of Shareholders | ARCS COMPANY,LIMITED (9948) timely disclosure | Komori