Komori
General Meetings of Shareholders2668Tabio CorporationTrading & Wholesale

Notice of Convocation of the 49th Annual General Meeting of Shareholders

The 49th Annual General Meeting of Shareholders will be held on 21 May 2026, with the appropriation of surplus and the election of 9 directors submitted for approval.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (49th term)
2026
May 21
Date and time10:00 a.m. (registration scheduled to open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (49th term)
Date and time21 May 2026, 10:00 a.m. (registration scheduled to open at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors
Shareholder ProposalNo
Director nominee9 (number of new and outside candidates: Not disclosed)
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.

To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.

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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 49th Annual General Meeting of Shareholders | Tabio Corporation (2668) timely disclosure | Komori