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General Meetings of Shareholders2294Kakiyasu Honten Co.,Ltd.Food

Notice of Convocation of the 58th Annual General Meeting of Shareholders

The 58th Annual General Meeting of Shareholders will be held on 24 July 2026, and shareholders will be asked to approve the disposition of surplus and the election of 6 directors.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
2026
Jul 24
Date and time22 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 people. Breakdown of new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Date and time10:00 a.m., Friday, 24 July 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors
Shareholder ProposalNone (not specified)
Director nominee6 people. Breakdown of new and outside directors: 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.

To notify shareholders of the meeting and the matters to be submitted for approval.

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.
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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 58th Annual General Meeting of Shareholders | Kakiyasu Honten Co.,Ltd. (2294) timely disclosure | Komori