Komori
General Meetings of Shareholders3093Treasure Factory Co.,LTD.Retail

Notice of Convocation of the 31st Annual General Meeting of Shareholders

The 31st Annual General Meeting of Shareholders will be held on 27 May 2026, with proposals submitted for resolution on the appropriation of retained earnings, the election of 5 directors and the election of 1 substitute Audit & Supervisory Board Member. Of the 5 director candidates, 4 are candidates for reappointment and 1 is a new candidate. 3 of the candidates, including the new candidate, are candidates for outside director.

Worth reading
53Recurring
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
21
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 31st
2026
May 27
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)30 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 31st
Date and time27 May 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nominee5 candidates, including 1 new candidate and 3 outside candidates
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 explains that its year-end dividend was determined after taking into consideration its performance for the fiscal year and future business development, among other factors. The reasons given for selecting the director candidates include each candidate's experience and achievements, contribution to management oversight, legal and compliance expertise, and contribution to business diversification.

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 31st Annual General Meeting of Shareholders | Treasure Factory Co.,LTD. (3093) timely disclosure | Komori