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General Meetings of Shareholders2938Okamura Foods Co.,Ltd.Food

Notice of Convocation of the 56th Annual General Meeting of Shareholders

The 56th Annual General Meeting of Shareholders will be held on 28 September 2026, with the year-end dividend and the election of 5 directors submitted for consideration. All 3 directors who are not Audit & Supervisory Committee Members will be reappointed, while 1 of the 2 Audit & Supervisory Committee Members will be reappointed and 1 will be newly appointed.

Worth reading
52Recurring
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
4
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (56th fiscal year)
2026
Sep 28
Date and time10:30 a.m.9 days from this disclosure to the meeting
Matters for resolution3 items

  1. Payment of dividends from surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

  3. Election of 2 Directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5; 1 new, 2 outside directors (both Audit & Supervisory Committee Members)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (56th fiscal year)
Date and time28 September 2026, 10:30 a.m.
Matters for resolutionProposal 1: Payment of dividends from surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee5; 1 new, 2 outside directors (both Audit & Supervisory Committee Members)
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’s basic policy is to pay dividends in line with business performance, while securing retained earnings necessary for future business development and strengthening the management structure, and taking into account dividend continuity and stability.

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 56th Annual General Meeting of Shareholders | Okamura Foods Co.,Ltd. (2938) timely disclosure | Komori