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General Meetings of Shareholders2678ASKUL CorporationRetail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 63rd Annual General Meeting of Shareholders will be held on 6 August 2026, with the disposition of surplus and the election of directors to be submitted as agenda items. The number of directors other than those serving as Audit & Supervisory Committee Members is scheduled to decrease from 9 to 6, and 1 new outside director is scheduled to be elected as an Audit & Supervisory Committee Member.

Worth reading
57In 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
3
Number of proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Aug 6
Date and time6 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 1 director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
2New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time10:00 a.m. on Thursday, 6 August 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nominee7 (2 new, 4 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 reduction in the number of directors is intended to expedite management decision-making, while the election of the Audit & Supervisory Committee Member candidate is due to the resignation of the incumbent.

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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 and Meeting Materials | ASKUL Corporation (2678) timely disclosure | Komori