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General Meetings of Shareholders2694Yakiniku Sakai Holdings Inc.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 67th Annual General Meeting of Shareholders will be held on 23 June 2026, with a proposal for the election of 6 directors whose terms of office will expire submitted for approval.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th)
2026
Jun 23
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 6 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 people. New candidates: Not disclosed. Outside candidates: Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th)
Date and time23 June 2026, 10:00 a.m.
Matters for resolutionProposal: Election of 6 directors
Shareholder ProposalNo
Director nominee6 people. New candidates: Not disclosed. 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.

The terms of office of all 6 directors will expire at the close of this meeting.

How to read this page

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Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | Yakiniku Sakai Holdings Inc. (2694) timely disclosure | Komori