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

Notice Regarding the Election of Director Candidates Other Than Directors Serving as Audit and Supervisory Committee Members, Candidates for Directors Serving as Audit and Supervisory Committee Members, and Candidates for Substitute Directors Serving as Audit and Supervisory Committee Members

At the 98th Annual General Meeting of Shareholders scheduled for 25 June 2026, proposals will be submitted for the election of 5 directors who are not Audit & Supervisory Committee Members, 2 directors who are Audit & Supervisory Committee Members, and 1 substitute director who is an Audit & Supervisory Committee Member. Four incumbent directors are expected to leave office due to expiration of their terms or resignation.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (98th fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)34 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of candidates for directors other than directors who are Audit & Supervisory Committee Members

  2. Election of new candidates for directors who are Audit & Supervisory Committee Members

  3. Election of a candidate for substitute director who is an Audit & Supervisory Committee Member

Director nominee8 candidates (5 directors who are not Audit & Supervisory Committee Members, 2 directors who are Audit & Supervisory Committee Members, and 1 substitute director who is an Audit & Supervisory Committee Member). 7 new candidates; number of outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (98th fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionElection of candidates for directors other than directors who are Audit & Supervisory Committee Members, Election of new candidates for directors who are Audit & Supervisory Committee Members, Election of a candidate for substitute director who is an Audit & Supervisory Committee Member
Director nominee8 candidates (5 directors who are not Audit & Supervisory Committee Members, 2 directors who are Audit & Supervisory Committee Members, and 1 substitute director who is an Audit & Supervisory Committee Member). 7 new candidates; number of outside candidates: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 Board of Directors resolved to submit proposals for the election of the candidates to the Annual General Meeting of Shareholders. The reasons given for the departure of the incumbent directors are expiration of their terms and resignation.

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 Regarding the Election of Director Candidates Other Than Directors Serving as Audit and Supervisory Committee Members, Candidates for Directors Serving as Audit and Supervisory Committee Members, and Candidates for Substitute Directors Serving as Audit and Supervisory Committee Members | THE SEIMA HOLDINGS CO.,LTD. (3306) timely disclosure | Komori