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General Meetings of Shareholders3306THE SEIMA HOLDINGS CO.,LTD.Trading & Wholesale

Notice of Convocation of the 97th Ordinary General Meeting of Shareholders

The company presented shareholders with the convening of the 97th Annual General Meeting of Shareholders and proposals concerning the appropriation of surplus, the election of directors and the change of accounting auditor.

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Resolutions for the General Meeting of Shareholders

Annual (97th fiscal period)
2025年
6月26日
Date and time（木曜日）午前10時23 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. 監査等委員である取締役以外の取締役３名選任の件

  3. Election of 2 Directors serving as Audit and Supervisory Committee Members

  4. Appointment of an accounting auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (97th fiscal period)
Date and time2025年６月26日（木曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, 第２号議案 監査等委員である取締役以外の取締役３名選任の件, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Appointment of an accounting auditor
Shareholder ProposalNo
Director nominee5名（新任2名、社外2名）
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.

会計監査人の交代については、監査法人アリアの独立性、専門性、品質管理体制および監査報酬の水準を総合的に勘案し、適任と判断したためとしている。取締役候補については、各候補者の職責遂行実績、専門的知見、企業経営の経験を理由としている。

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Notice of Convocation of the 97th Ordinary General Meeting of Shareholders | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori