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General Meetings of Shareholders2762SANKO MARKETING FOODS CO.,LTD.Retail

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

The Company set 15 May 2026 as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary shareholders meeting. The meeting is scheduled for 26 June 2026, but details such as the venue and proposed agenda items will be announced at a later date.

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17Immaterial
Scored from 1 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Jun 26
Date and time77 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and timeScheduled for Friday, 26 June 2026
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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 determine the shareholders entitled to exercise voting rights at the extraordinary shareholders meeting.

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.
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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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SANKO MARKETING FOODS CO.,LTD. (2762) timely disclosure | Komori