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General Meetings of Shareholders2819EBARA Foods Industry,Inc.Food

Notice of Convocation of the 68th Annual General Meeting of Shareholders and General Meeting Materials

The 68th Annual General Meeting of Shareholders will be held on 26 June 2026, and a proposal will be submitted to elect 9 directors, changing the number from 8 to 9. The candidates comprise 7 for reappointment and 2 new candidates, including 3 candidates for outside director.

Worth reading
51Recurring
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
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
2026
Jun 26
Date and time10:00 a.m. (reception opens at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for the Election of 9 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th fiscal year)
Date and time26 June 2026, 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionProposal for the Election of 9 Directors
Shareholder ProposalNone (not specified)
Director nominee9 candidates, including 2 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 explains that it will increase the number of directors by 1 to strengthen its management structure.

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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 68th Annual General Meeting of Shareholders and General Meeting Materials | EBARA Foods Industry,Inc. (2819) timely disclosure | Komori