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General Meetings of Shareholders250AShimadaya CorporationFood

Notice of Resolutions Adopted at the 71st Annual General Meeting of Shareholders

The Annual General Meeting of Shareholders approved the election of 7 directors and the determination of restricted stock compensation for directors. Of the 7 elected directors, Sakai Ai (坂井愛), a member of the Audit and Supervisory Committee, is an outside director.

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Resolutions for the General Meeting of Shareholders

Annual (71st)
2026
Jun 24
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 1 Director who is an Audit and Supervisory Committee Member

  3. Determination of compensation for the delivery of restricted stock to Directors (excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates, including Not disclosed new candidates and 1 outside director
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (71st)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member, Proposal No. 3: Determination of compensation for the delivery of restricted stock to Directors (excluding Outside Directors and Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNo
Director nominee7 candidates, including Not disclosed new candidates and 1 outside director
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Not disclosed

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Notice of Resolutions Adopted at the 71st Annual General Meeting of Shareholders | Shimadaya Corporation (250A) timely disclosure | Komori