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General Meetings of Shareholders3353Medical Ikkou Group Co.,Ltd.Retail

Notice of Convocation of the 41st Annual General Meeting of Shareholders and General Meeting Materials

The 41st Annual General Meeting of Shareholders will be held on 20 May 2026, at which a proposal will be submitted to elect 8 directors, an increase of 1 from the previous 7. The candidates include 1 new candidate, and all 4 outside directors are scheduled to be re-elected.

Worth reading
51Recurring
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
1
Increase in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (41st)
2026
May 20
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (41st)
Date and time10:00 a.m. on Wednesday, 20 May 2026
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8 (including 1 new candidate and 4 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 company states that the increase is intended to strengthen its management structure in pursuit of sustainable growth and enhanced corporate value over the medium to long term.

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 41st Annual General Meeting of Shareholders and General Meeting Materials | Medical Ikkou Group Co.,Ltd. (3353) timely disclosure | Komori