Komori
General Meetings of Shareholders3041Beauty Kadan Holdings Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 30th Annual General Meeting of Shareholders will be held on 25 September 2026, at which proposals will be submitted to amend the Articles of Incorporation to shorten directors’ terms of office from 2 years to 1 year and to elect 7 directors.

Worth reading
50Recurring
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
Years (directors’ terms of office)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (30th fiscal year)
2026
Sep 25
Date and time(Friday)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial amendments to the Articles of Incorporation

  2. Election of 7 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (30th fiscal year)
Date and time10:30 a.m. on 25 September 2026 (Friday)
Matters for resolutionPartial amendments to the Articles of Incorporation, Election of 7 directors
Shareholder ProposalNone (not specified)
Director nominee7, including 0 new candidates and 1 outside director
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.

To clarify directors’ management responsibilities, establish a management structure capable of responding swiftly and flexibly to changes in the business environment, and further strengthen corporate governance.

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 2026 Annual General Meeting of Shareholders | Beauty Kadan Holdings Co.,Ltd. (3041) timely disclosure | Komori