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General Meetings of Shareholders3544SATUDORA HOLDINGS CO.,LTD.Retail

Notice of Convocation of the 10th Annual General Meeting of Shareholders

The notice announces the holding of the 10th Annual General Meeting of Shareholders and proposes the election of 6 directors and 3 directors who are Audit and Supervisory Committee Members. The number of Audit and Supervisory Committee Members is scheduled to decrease by 1 from the current 4.

Worth reading
55In focus
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
Reduction in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (10th)
2026
Aug 6
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 3 directors who are Audit and Supervisory Committee members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
9Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (10th)
Date and time10:00 a.m. on Thursday, 6 August 2026
Matters for resolutionProposal No. 1: Election of 6 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 3 directors who are Audit and Supervisory Committee members
Shareholder ProposalNot disclosed
Director nominee9 candidates (0 new, 9 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.

To review the structure of the Audit and Supervisory Committee.

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Notice of Convocation of the 10th Annual General Meeting of Shareholders | SATUDORA HOLDINGS CO.,LTD. (3544) timely disclosure | Komori