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General Meetings of Shareholders2798Y's table corporationRetail

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

The 27th Annual General Meeting of Shareholders will be held on 28 May 2026, with the election of 9 directors submitted as an agenda item. The business report and financial statements will also be presented.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
9
People (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th fiscal year)
2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 9 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9; breakdown between new appointments and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th fiscal year)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionAgenda item: Election of 9 directors
Shareholder ProposalNo
Director nominee9; breakdown between new appointments and outside directors: 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.

No specific explanation is stated in the portion of the main text provided for holding the Annual General Meeting of Shareholders and electing the directors.

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 and Meeting Materials | Y's table corporation (2798) timely disclosure | Komori