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General Meetings of Shareholders2726PAL GROUP Holdings CO.,LTDRetail

Notice of Convocation of the 54th Annual General Meeting of Shareholders

The 54th Annual General Meeting of Shareholders will be held on 27 May 2026, with 5 proposals to be submitted, including the payment of dividends, the election of directors and Audit & Supervisory Board members, and the granting of retirement bonuses to retiring directors. The number of directors is scheduled to increase by 2, from the current 8 to a 10-member structure.

Worth reading
54Recurring
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (54th)
2026
May 27
Date and time(registration opens at 9:15 a.m.)26 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 10 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

  5. Granting of Retirement Allowances to Retiring Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
3New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th)
Date and time10:00 a.m. on Wednesday, 27 May 2026 (registration opens at 9:15 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member, Proposal No. 5: Granting of Retirement Allowances to Retiring Directors
Shareholder ProposalNo
Director nominee10 (3 new, 5 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 Company states that it will increase the number of directors by 2 to strengthen its management structure. The dividend reflects consideration of maintaining stable dividends in line with business performance, strengthening the Company's financial position, and preparing for proactive business expansion going forward.

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Notice of Convocation of the 54th Annual General Meeting of Shareholders | PAL GROUP Holdings CO.,LTD (2726) timely disclosure | Komori