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General Meetings of Shareholders2780Komehyo Holdings Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 48th Annual General Meeting of Shareholders, the company will submit proposals for the election of 8 directors and increases in the compensation limits for directors and directors who are Audit & Supervisory Committee Members. The limits will change from no more than ¥200 million per year to no more than ¥400 million per year, and from no more than ¥30 million per year to no more than ¥60 million per year, respectively.

Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
200000000
Yen (increase in the directors' compensation cap)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 48th
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Proposal for the election of 2 directors who are Audit and Supervisory Committee members

  3. Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members

  4. Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 48th
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal for the election of 2 directors who are Audit and Supervisory Committee members, Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members, Proposal to revise the compensation of directors who are Audit and Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee8 candidates, including 0 new candidates and 4 outside candidates
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 Board of Directors made the decision after comprehensive consideration of various factors, including changes in economic conditions and other circumstances, the scale of the business, the executive compensation structure and payment levels, the current number of directors and the outlook going forward, following deliberations by the voluntary Nomination and Compensation Committee.

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 | Komehyo Holdings Co.,Ltd. (2780) timely disclosure | Komori