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General Meetings of Shareholders2664CAWACHI LIMITEDRetail

Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation)

The consolidated notes and non-consolidated notes, which are among the electronic materials for the 59th Annual General Meeting of Shareholders but are not included in the documents delivered pursuant to a request for document delivery, were disclosed. The main item is impairment losses of ¥2,117 million on a consolidated basis and ¥2,059 million on a non-consolidated basis recognized in the current fiscal year.

Worth reading
38Recurring
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2117
¥ million (consolidated impairment loss)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders, 59th
2026
Jun 11
Date and time(start time: Not disclosed)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Only matters relating to the distribution of surplus are stated, including total dividends of ¥2,233 million and a dividend of ¥100 per share (agenda number and official agenda title: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders, 59th
Date and timeScheduled for 11 June 2026 (start time: Not disclosed)
Matters for resolutionOnly matters relating to the distribution of surplus are stated, including total dividends of ¥2,233 million and a dividend of ¥100 per share (agenda number and official agenda title: Not disclosed)
Items this document does not state (3)
Shareholder ProposalDirector 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 matters omitted from the documents delivered to shareholders who requested document delivery were provided electronically pursuant to applicable laws and Article 14 of the Articles of Incorporation. The impairment losses were recognized because the book values of stores and other assets for which a recovery in profitability was not expected were reduced to their recoverable amounts.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Items Subject to Electronic Provision That Are Not Included in Documents Delivered Pursuant to a Request for Paper Delivery under Applicable Laws and the Articles of Incorporation) | CAWACHI LIMITED (2664) timely disclosure | Komori