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General Meetings of Shareholders3566UNIFORM NEXT CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 32nd Annual General Meeting of Shareholders will be held on 25 March 2026, with proposals concerning the appropriation of surplus, the election of directors and Audit & Supervisory Committee members, and stock option compensation for directors to be submitted for consideration.

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Resolutions for the General Meeting of Shareholders

Annual (32nd fiscal year)
2026年
3月25日
Date and time（水曜日）午前10時（受付開始：午前9時30分）22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

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

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. 取締役（監査等委員である取締役を除く。）に対するストック・オプションに関する報酬等の決定の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数は、第２号議案の取締役３名および第３号議案の監査等委員３名。新任・社外の内訳はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (32nd fiscal year)
Date and time2026年3月25日（水曜日）午前10時（受付開始：午前9時30分）
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, 第４号議案　取締役（監査等委員である取締役を除く。）に対するストック・オプションに関する報酬等の決定の件
Shareholder ProposalNone (not specified)
Director nominee候補者数は、第２号議案の取締役３名および第３号議案の監査等委員３名。新任・社外の内訳はNot disclosed。
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Percentage voting in favor

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The company's own explanation, not something inferred from the numbers.

For holding the Annual General Meeting of Shareholders and submitting the agenda items.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | UNIFORM NEXT CO.,LTD. (3566) timely disclosure | Komori