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General Meetings of Shareholders1376KANEKO SEEDS CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 79th Annual General Meeting of Shareholders will be held on 27 August 2026, with the appropriation of surplus submitted as an agenda item for approval.

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Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
Aug 27
Date and time(Thursday), 10:00 a.m. (scheduled reception start time: 9:00 a.m.)24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

None (not stated)

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 (79th)
Date and time27 August 2026 (Thursday), 10:00 a.m. (scheduled reception start time: 9:00 a.m.)
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNone (not stated)
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 hold the General Meeting of Shareholders and enable shareholders to exercise their voting rights.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | KANEKO SEEDS CO.,LTD. (1376) timely disclosure | Komori