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General Meetings of Shareholders3091BRONCO BILLY Co.,LTD.Retail

Notice of Convocation of the 44th Annual General Meeting of Shareholders

第44期定時株主総会を2026年3月26日に開催し、取締役4名と監査等委員である取締役5名の選任を付議する。監査等委員の候補者は現行の3名から5名に増える予定である。

Worth reading
56In focus
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
2
Increase in the number of directors who are Audit & Supervisory Committee members (people)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th fiscal period)
2026年
3月26日
Date and time(木曜日)午前10時(受付開始 午前9時15分)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 directors, excluding directors who are Audit & Supervisory Committee members

  2. Election of 5 directors serving as Audit and Supervisory Committee Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 9名(取締役4名、監査等委員である取締役5名) / New 2 / Outside 5
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th fiscal period)
Date and time2026年3月26日(木曜日)午前10時(受付開始 午前9時15分)
Matters for resolutionProposal No. 1: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 5 directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone
Director nomineeNumber of candidates 9名(取締役4名、監査等委員である取締役5名) / New 2 / Outside 5
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.

監査体制の強化のため。

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 44th Annual General Meeting of Shareholders | BRONCO BILLY Co.,LTD. (3091) timely disclosure | Komori