Komori
General Meetings of Shareholders2009THE TORIGOE CO.,LTD.Food

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

第91期定時株主総会を2026年3月27日に開催するため、剰余金の処分と取締役6名の選任を株主に付議する。

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (91st fiscal period)
2026年
3月27日
Date and time午前10時24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (91st fiscal period)
Date and time2026年3月27日 午前10時
Matters for resolutionAppropriation of surplus, Election of 6 directors
Shareholder ProposalNone (not specified)
Director nominee6, of which the numbers of new and outside candidates are 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.

定時株主総会の開催および議案の付議について、個別の変更理由は記載されていない。

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 Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | THE TORIGOE CO.,LTD. (2009) timely disclosure | Komori