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General Meetings of Shareholders2769Village Vanguard CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 38th Annual General Meeting of Shareholders will be held on 26 August 2026, with 3 proposals to be submitted: the appointment of the accounting auditor, the election of 8 directors, and the payment of retirement bonuses to retiring directors.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (38th term)
2026
Aug 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Proposal concerning the appointment of an accounting auditor

  2. Election of 8 directors

  3. Payment of retirement bonuses to retiring directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th term)
Date and time11:00 a.m., Wednesday, 26 August 2026
Matters for resolutionProposal concerning the appointment of an accounting auditor, Election of 8 directors, Payment of retirement bonuses to retiring directors
Shareholder ProposalNo
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
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 notice states that the general meeting will be held and the proposals submitted, but the individual reasons for submitting each proposal are not specified in the portion of the text provided.

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 the 2026 Annual General Meeting of Shareholders | Village Vanguard CO.,LTD. (2769) timely disclosure | Komori