Komori
General Meetings of Shareholders2593ITO EN,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 61st Annual General Meeting of Shareholders will be held on 24 July 2026, with proposals submitted for approval concerning the year-end dividend and the election of 9 directors. All director nominees are standing for reappointment, including 2 outside directors.

Worth reading
45Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
24
Yen per common share (year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (61st)
2026
Jul 24
Date and time(Friday), 10:00 a.m.29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 directors (excluding 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 nominee
9Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st)
Date and time24 July 2026 (Friday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNo
Director nominee9 (0 new, 2 outside)
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.

The company states that the year-end dividend was determined after taking into account the results for the fiscal year and future business development, among other factors. Regarding the director nominees, the company states that, based on each nominee's experience and track record, it has determined that they remain appropriate candidates.

How to read this page

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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 2026 Annual General Meeting of Shareholders | ITO EN,LTD. (2593) timely disclosure | Komori