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General Meetings of Shareholders2767TSUBURAYA FIELDS HOLDINGS INC.Trading & Wholesale

Notice of Convocation of the 38th Annual General Meeting of Shareholders

For the 38th Annual General Meeting of Shareholders, proposals have been submitted to set the year-end dividend at ¥70 per share and elect 5 directors. The dividend is expected to increase by ¥20 per share from the previous fiscal year, and all director nominees are standing for reappointment.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
20
Yen per share; increase from the previous fiscal year
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual; 38th
2026
Jun 17
Date and time(Wednesday), 13:00 (registration opens at 12:15)27 days from this disclosure to the meeting
Matters for resolution2 items

  1. Disposition of surplus

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual; 38th
Date and time17 June 2026 (Wednesday), 13:00 (registration opens at 12:15)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 candidates, including 0 new candidates and 1 outside director
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.

Approval is being sought at the general meeting of shareholders for the appropriation of retained earnings and the election of directors whose terms of office are expiring. The company explains that the Board of Directors adopted the resolution after receiving recommendations from the Group Nomination and Compensation Committee in order to ensure fairness and transparency in selecting the director nominees.

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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 38th Annual General Meeting of Shareholders | TSUBURAYA FIELDS HOLDINGS INC. (2767) timely disclosure | Komori