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

Notice Regarding the Live Streaming of the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders scheduled for 26 June 2026 will be livestreamed for public viewing alongside the in-person meeting.

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Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 26 June 2026)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for 26 June 2026)
Date and timeScheduled to begin at 11:00 on 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 enable viewing from home or elsewhere and to inform people other than shareholders about the Company's initiatives.

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 Regarding the Live Streaming of the Extraordinary General Meeting of Shareholders | SANKO MARKETING FOODS CO.,LTD. (2762) timely disclosure | Komori