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General Meetings of Shareholders2750S.ISHIMITSU&CO.,LTD.Trading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 76th Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 7 directors will be proposed. The candidates comprise 6 incumbent directors standing for re-election and 1 new candidate, including 2 outside director candidates.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
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 (76th Fiscal Year)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 7 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionElection of 7 directors
Shareholder ProposalNo
Director nominee7 candidates (1 new, 2 outside directors)
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 all 7 directors will expire upon the conclusion of this meeting. The reasons given for the candidates include each person's experience and capabilities, as well as their expected contributions to corporate management, sales, finance and ESG.

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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 | S.ISHIMITSU&CO.,LTD. (2750) timely disclosure | Komori