Komori
General Meetings of Shareholders3963Synchro Food Co.,Ltd.Information and Communications, Services and Others

Notice of Resolutions Adopted at the 23rd Annual General Meeting of Shareholders

At the 23rd Annual General Meeting of Shareholders, resolutions were passed on the year-end dividend, the election of directors, and amendments to the Articles of Incorporation. 6 of the 7 director nominees were elected, while both proposals to amend the Articles of Incorporation were rejected.

Worth reading
61In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
15
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd)
2026
Jun 24
Date and time(start time: Not disclosed)
Matters for resolution5 items

  1. Disposition of surplus

  2. Election of 7 Directors

  3. Election of 2 directors

  4. Partial amendments to the Articles of Incorporation (increase in the maximum number of directors)

  5. Partial amendments to the Articles of Incorporation (establishment of a Strategic Review Committee)

Director nomineeThere are 9 director nominees, including 5 new nominees and 8 outside directors. Under Proposal 2, 4 of the 7 nominees were elected and 3 were rejected. Under Proposal 3, 2 nominees were elected.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal 3: Election of 2 directors, Proposal 4: Partial amendments to the Articles of Incorporation (increase in the maximum number of directors), Proposal 5: Partial amendments to the Articles of Incorporation (establishment of a Strategic Review Committee)
Director nomineeThere are 9 director nominees, including 5 new nominees and 8 outside directors. Under Proposal 2, 4 of the 7 nominees were elected and 3 were rejected. Under Proposal 3, 2 nominees were elected.
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 company has not provided details on the reasons for the individual resolutions.

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 Resolutions Adopted at the 23rd Annual General Meeting of Shareholders | Synchro Food Co.,Ltd. (3963) timely disclosure | Komori