Komori
General Meetings of Shareholders2209IMURAYA GROUP CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The notice sets out the details of the 89th Annual General Meeting of Shareholders and proposals concerning the disposal of surplus and the election of 1 Audit & Supervisory Board member. The candidate is Wakabayashi Masakiyo (若林正清), an outside and independent candidate for reappointment.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
38
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th)
2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 1 statutory auditor

Company proposal only. The company states that there was no shareholder proposal.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 (89th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNone
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.

The year-end dividend was determined in consideration of the Company’s basic policy of providing an appropriate return of profits to shareholders and continuing stable dividends while strengthening retained earnings, as well as the outlook for achieving its future earnings plans. The Company is seeking the continued election of the Audit & Supervisory Board member candidate so that the knowledge and experience acquired as a certified social insurance and labor consultant can be applied to the audit framework.

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 | IMURAYA GROUP CO.,LTD. (2209) timely disclosure | Komori