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General Meetings of Shareholders1380AKIKAWA FOODS & FARMS CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Notice was given of the convening of the 47th Annual General Meeting of Shareholders and the submission of 3 proposals: disposition of surplus, election of 5 directors, and presentation of retirement allowances to retiring directors. The number of director candidates will decrease from the current 6 to 5, all of whom are scheduled for reappointment.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
10
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual / 47th
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Granting of retirement bonuses to retiring directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual / 47th
Date and time2:00 p.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Granting of retirement bonuses to retiring directors
Shareholder ProposalNo
Director nominee5 director candidates (0 new, 2 outside)
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 company states that its dividend policy places importance on returning profits to shareholders while balancing investment in establishing its brand and achieving medium- to long-term growth with maintaining a sound financial position. The election of 5 directors is being proposed because the terms of office of the current 6 directors will expire at the conclusion of the meeting. Retirement allowances will be presented to retiring directors in recognition of their contributions during their tenure.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | AKIKAWA FOODS & FARMS CO.,LTD. (1380) timely disclosure | Komori