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

Notice of Convocation of an Extraordinary General Meeting of Shareholders

Capital will be reduced from ¥211,149,500 to ¥10,000,000 and capital reserve from ¥201,149,500 to ¥0, with the entire amounts transferred to other capital surplus. The total number of issued shares and net assets will remain unchanged.

Worth reading
41Recurring
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
201149500
Yen (respective reductions in capital and capital reserve)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary General Meeting of Shareholders
2026
Jun 26
Date and time(Friday) (registration opens at 10:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda: Reduction in the Amount of Stated Capital and Capital Reserve

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary General Meeting of Shareholders
Date and time11:00 a.m. on 26 June 2026 (Friday) (registration opens at 10:30 a.m.)
Matters for resolutionAgenda: Reduction in the Amount of Stated Capital and Capital Reserve
Shareholder ProposalNo
Items this document does not state (2)
Director 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 ensure flexibility and agility in the Company’s future capital policy.

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 an Extraordinary General Meeting of Shareholders | SANKO MARKETING FOODS CO.,LTD. (2762) timely disclosure | Komori