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General Meetings of Shareholders3178CHIMNEY CO.,LTD.Retail

Notice of Convocation of the 18th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials

The 18th Annual General Meeting of Shareholders will be held on 23 June 2026, and a proposal will be submitted to reappoint 12 directors whose terms of office expire. Among the candidates, Ozeki Hitoshi (大関 均) and Nagayama Tsunemasa (長山 恒正) are candidates for outside director.

Worth reading
48Recurring
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
12
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (18th fiscal year)
2026
Jun 23
Date and time10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 12 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
12Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (18th fiscal year)
Date and time23 June 2026, 10:00 a.m.
Matters for resolutionElection of 12 directors
Shareholder ProposalNo
Director nominee12, including 0 new candidates and 2 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 terms of office of all 12 directors expire upon the conclusion of this meeting.

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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.
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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 18th Annual General Meeting of Shareholders and Shareholders’ Meeting Materials | CHIMNEY CO.,LTD. (3178) timely disclosure | Komori