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General Meetings of Shareholders2224COMO CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 42nd Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the disposition of surplus and the election of 5 directors and 1 Audit & Supervisory Board member.

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Resolutions for the General Meeting of Shareholders

Annual general meeting, 42nd
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

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.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting, 42nd
Date and time10:00 a.m. on 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone
Director nominee5 candidates (0 new, 1 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

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To hold the Annual General Meeting of Shareholders and obtain shareholder approval for the disposition of surplus and the election of officers.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | COMO CO.,LTD. (2224) timely disclosure | Komori