Komori
General Meetings of Shareholders2736Festaria Holdings Co.,Ltd.Retail

Notice of Convocation of the 63rd Ordinary General Meeting of Shareholders

The 63rd Annual General Meeting of Shareholders will be held on 26 November 2026, where shareholders will be asked to vote on the appropriation of surplus and the election of 7 directors. Voting rights may be exercised in advance online or in writing.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (63rd)
2026
Nov 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 7 Directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 people (number of new appointments: not disclosed, number of outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time10:30 a.m. on Thursday, 26 November 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNone
Director nominee7 people (number of new appointments: 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 present the matters to be reported and resolutions to shareholders in connection with the Annual General Meeting of Shareholders.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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 63rd Ordinary General Meeting of Shareholders | Festaria Holdings Co.,Ltd. (2736) timely disclosure | Komori