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General Meetings of Shareholders2923SATO FOODS CO.,LTD.Food

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 66th Annual General Meeting of Shareholders, proposals will be submitted regarding the year-end dividend, the election of 9 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
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
75
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 66th fiscal year
2026
Jul 22
Date and time10:30 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 9 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
9Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 66th fiscal year
Date and timeWednesday, 22 July 2026, 10:30 a.m.
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee9, 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.

The year-end dividend is to be determined by taking into account retained earnings needed for future business development and stronger management, while placing importance on shareholder returns, as well as the Company’s financial position, performance and future management initiatives. The director nominees have been selected based on their experience, knowledge and leadership in their respective areas of responsibility.

How to read this page

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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 | SATO FOODS CO.,LTD. (2923) timely disclosure | Komori