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General Meetings of Shareholders2935PICKLES HOLDINGS CO.,LTD.Food

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

The 4th Annual General Meeting of Shareholders will be held on 28 May 2026, and proposals will be submitted for the election of 6 directors and 4 Audit & Supervisory Board Members. One director candidate and one Audit & Supervisory Board Member candidate are new, and some of the candidates in both groups are expected to change.

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50Recurring
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Resolutions for the General Meeting of Shareholders

Annual (4th)
2026
May 28
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 4 Audit & Supervisory Board Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (4th)
Date and time28 May 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)
Matters for resolutionElection of 6 directors, Election of 4 Audit & Supervisory Board Members
Shareholder ProposalNo
Director nominee6, including 1 new 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 terms of office of all directors and Audit & Supervisory Board Members will expire at the conclusion of this meeting. The reason given for electing each candidate is that they will use their experience and expertise to oversee management or conduct audits.

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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 | PICKLES HOLDINGS CO.,LTD. (2935) timely disclosure | Komori