Komori
General Meetings of Shareholders2502Asahi Group Holdings,Ltd.Food

Notice Regarding the Date, Time, Venue and Agenda of an Extraordinary General Meeting of Shareholders

The Company decided to hold an extraordinary general meeting of shareholders in Shinjuku-ku, Tokyo, on 9 September 2026, and specified the matters to be reported, including the business report and financial statements.

Worth reading
25Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
Date and timeDate and time
Shareholder Proposal

No

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' meetingExtraordinary General Meeting of Shareholders
Date and timeDate and time
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector 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 Company resolved the date, time, venue and matters to be considered at the extraordinary general meeting of shareholders for which the record date is 30 June 2026.

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 Regarding the Date, Time, Venue and Agenda of an Extraordinary General Meeting of Shareholders | Asahi Group Holdings,Ltd. (2502) timely disclosure | Komori