Komori
General Meetings of Shareholders2217Morozoff LimitedFood

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

The 96th Annual General Meeting of Shareholders will be held on 24 April 2026, with the disposition of surplus and the election of 10 directors to be submitted for approval. The number of director candidates is expected to decrease by 1 from the previous term, to 10, including 4 outside directors.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Reduction in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 96th
2026
Apr 24
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 96th
Date and time10:00 a.m. on Friday, 24 April 2026
Matters for resolutionAppropriation of surplus, Election of 7 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee10 (0 new, 4 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 plans to reduce the number of directors, excluding directors who are Audit and Supervisory Committee members, by 1 to streamline the management structure.

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 | Morozoff Limited (2217) timely disclosure | Komori