Komori
General Meetings of Shareholders3069JFLA Holdings Inc.Food

Notice of Convocation of the 20th Annual General Meeting of Shareholders

At the 20th Annual General Meeting of Shareholders, 8 directors will reach the end of their terms of office. All 8 will be proposed for re-election, along with Aikawa Yoshihiro (相川 佳寛), bringing the total number of director candidates to 9.

Worth reading
45Recurring
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 (20th)
2026
Jun 26
Date and timeat 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal regarding the election of 9 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 9 / Of which, new appointments 1 / Of which, outside 3
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th)
Date and time26 June 2026 at 10:00 a.m.
Matters for resolutionProposal regarding the election of 9 directors
Shareholder ProposalNo
Director nomineeNumber of candidates 9 / Of which, new appointments 1 / Of which, outside 3
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 strengthen corporate governance and promote sustainable growth.

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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 20th Annual General Meeting of Shareholders | JFLA Holdings Inc. (3069) timely disclosure | Komori