Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directorsWording
Definitive
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (17th)2026
Mar 25
Date and time(Wednesday)28 days from this disclosure to the meeting
Matters for resolution5 items
Disposition of surplus
Partial Amendments to the Articles of Incorporation
Election of 4 directors, excluding directors who are Audit and Supervisory Committee members
Election of 1 director who is an Audit and Supervisory Committee Member
Election of 1 Alternate Director who is an Audit and Supervisory Committee Member
Shareholder Proposal
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee候補者5名（新任3名、社外1名）※第3号議案3名新任・1名社外、第4号議案再任1名、第5号議案補欠候補1名は社外
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (17th) |
| Date and time | 10:00 a.m. on 25 March 2026 (Wednesday) |
| Matters for resolution | Proposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 4 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 4: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 5: Election of 1 Alternate Director who is an Audit and Supervisory Committee Member |
| Shareholder Proposal | No |
| Director nominee | 候補者5名（新任3名、社外1名）※第3号議案3名新任・1名社外、第4号議案再任1名、第5号議案補欠候補1名は社外 |
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.取締役会の機動性を更に向上させるため。定款変更は、グローバルで統一して「サントリービバレッジ＆フード」を冠した商号を使用するため。
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.