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General Meetings of Shareholders26812nd RETAILING Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 38th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for the disposition of surplus, partial amendments to the Articles of Incorporation, the election of 8 directors, excluding directors who are Audit & Supervisory Committee Members, and the election of 3 directors who are Audit & Supervisory Committee Members.

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Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (38th term)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors, excluding directors who are Audit and Supervisory Committee members

  4. Election of 3 Directors who are Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 candidates (number of new candidates: Not disclosed; number of outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th term)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 4: Election of 3 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee11 candidates (number of new candidates: Not disclosed; number of outside directors: 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 submit the stated matters for reporting and resolutions to the shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | 2nd RETAILING Co.,Ltd. (2681) timely disclosure | Komori