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General Meetings of Shareholders2791DAIKOKUTENBUSSAN CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 40th Annual General Meeting of Shareholders will be held on 26 August 2026, with proposals submitted for approval concerning the appropriation of surplus, the election of 8 directors and the election of 1 substitute Audit & Supervisory Board member. All director nominees are standing for re-election, including 2 outside directors.

Worth reading
50Recurring
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
39
¥ per share (¥4 increase in dividend from the previous fiscal year)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (40th)
2026
Aug 26
Date and time29 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (40th)
Date and time10:00 a.m. on Wednesday, 26 August 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 2 outside directors
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.

To prioritize returns to shareholders and provide continuous and stable profit distributions in line with business performance while securing retained earnings necessary for future business development and strengthening the management foundation. The company states that retained earnings will be used to expand its business operations and strengthen its management foundation.

How to read this page

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | DAIKOKUTENBUSSAN CO.,LTD. (2791) timely disclosure | Komori