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General Meetings of Shareholders3148CREATE SD HOLDINGS CO.,LTD.Retail

Notice of Convocation of the 29th Annual General Meeting of Shareholders

The year-end dividend, the election of 3 directors, and the election of 1 alternate director who is an Audit and Supervisory Committee Member will be submitted to the 29th Annual General Meeting of Shareholders. All 3 director candidates are standing for re-election, and the alternate candidate is an outside director candidate.

Worth reading
47Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
48
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (29th)
2026
Aug 21
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members)

  3. Election of 1 alternate director who is an Audit and Supervisory Committee Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (29th)
Date and time10:00 a.m. on Friday, 21 August 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 3 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member
Shareholder ProposalNot disclosed
Director nominee4 candidates (1 new, 1 outside)
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 further enhance and strengthen shareholder returns through management that is mindful of the cost of shareholders’ equity while pursuing proactive growth investments. The experience, knowledge and capabilities of each director candidate will be applied to the sustainable growth of the Group and the enhancement of corporate value.

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 29th Annual General Meeting of Shareholders | CREATE SD HOLDINGS CO.,LTD. (3148) timely disclosure | Komori