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General Meetings of Shareholders2291FUKUTOME MEAT PACKERS,LTD.Food

Notice of Convocation of the 75th Annual General Meeting of Shareholders

The 75th Annual General Meeting of Shareholders will be held on 24 June 2026, with the election of 4 directors, excluding directors who are Audit and Supervisory Committee members, submitted as an agenda item.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Jun 24
Date and time(Wednesday), 11:00 a.m.21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

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 nominee4 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time24 June 2026 (Wednesday), 11:00 a.m.
Matters for resolutionAgenda item: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone
Director nominee4 (number of new and outside candidates: 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.

Not disclosed

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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 75th Annual General Meeting of Shareholders | FUKUTOME MEAT PACKERS,LTD. (2291) timely disclosure | Komori