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General Meetings of Shareholders3329TOWA FOOD SERVICE CO.,LTD.Retail

Notice of Convocation of the 27th Annual General Meeting of Shareholders

The 27th Annual General Meeting of Shareholders will be held on 17 July 2026, with proposals submitted for the election of 7 directors. All 4 directors who are not Audit & Supervisory Committee Members are candidates for reappointment, while 1 of the 3 Audit & Supervisory Committee Member candidates is a new candidate and 2 are outside director candidates.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (27th fiscal year)
2026
Jul 17
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 4 directors excluding directors who are Audit & Supervisory Committee members

  2. Election of 3 directors who are Audit & Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (27th fiscal year)
Date and time10:00 a.m. on Friday, 17 July 2026
Matters for resolutionProposal 1: Election of 4 directors excluding directors who are Audit & Supervisory Committee members, Proposal No. 2: Election of 3 directors who are Audit & Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee7 candidates (1 new, 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 the current directors will expire at the conclusion of this meeting. The company explains that, based on each candidate’s management experience, specialized knowledge and practical experience, the candidates are expected to contribute to enhancing corporate value, auditing and corporate governance.

How to read this page

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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 27th Annual General Meeting of Shareholders | TOWA FOOD SERVICE CO.,LTD. (3329) timely disclosure | Komori