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General Meetings of Shareholders2818PIETRO Co.,Ltd.Food

Notice of Convocation of the 41st Annual General Meeting of Shareholders

The 41st Annual General Meeting of Shareholders will be held on 23 June 2026, with the year-end dividend and the election of 8 directors submitted for approval. All director candidates are standing for reappointment, including 3 outside directors.

Worth reading
48Recurring
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
24
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st fiscal year)
2026
Jun 23
Date and time10:00 a.m. (registration opens: 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st fiscal year)
Date and time23 June 2026, 10:00 a.m. (registration opens: 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Shareholder ProposalNo
Director nominee8, including 0 new candidates and 3 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.

The company has stated that it will continue paying dividends based on its basic policy, taking into comprehensive consideration its financial position and future business development. Based on the experience and track records of the individual candidates, the company expects them to contribute to enhancing corporate value and to the oversight and provision of advice on management.

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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 41st Annual General Meeting of Shareholders | PIETRO Co.,Ltd. (2818) timely disclosure | Komori