Komori
General Meetings of Shareholders3091BRONCO BILLY Co.,LTD.Retail

Notice Concerning Resolutions at the 44th Annual General Meeting of Shareholders

At the 44th Annual General Meeting of Shareholders, the proposals for the election of 4 Directors and 5 Directors who are Audit and Supervisory Committee Members were approved as originally proposed, and the elected candidates took office. Of the Directors who are Audit and Supervisory Committee Members, 1 was newly appointed.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th fiscal period)
2026
Mar 26
Date and time
Matters for resolution2 items
  1. Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members

  2. Election of 5 Directors who are Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th fiscal period)
Date and time26 March 2026
Matters for resolutionProposal No. 1: Election of 4 directors, excluding directors serving as Audit & Supervisory Committee members, Proposal No. 2: Election of 5 Directors who are Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee9 (1 new, 5 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 company states that the proposals were approved as originally proposed and that each candidate was elected and took office. No individual reasons for the elections are provided.

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