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General Meetings of Shareholders4262NIFTY Lifestyle Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation and Meeting Materials for the 9th Annual General Meeting of Shareholders

The 9th Annual General Meeting of Shareholders will be held on 17 June 2026, with proposals submitted for the election of 7 directors and the issuance of stock acquisition rights as stock options.

Worth reading
40Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (9th)
2026
Jun 17
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 7 directors

  2. Issuance of stock acquisition rights as stock options

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (9th)
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionProposal No. 1: Election of 7 directors, Proposal No. 2: Issuance of stock acquisition rights as stock options
Shareholder ProposalNo
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
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.

Individual reasons for the election of the director candidates are provided in the Reference Materials for the General Meeting of Shareholders, but no specific reasons are stated in the excerpt. The reason for submitting the stock option proposal is not stated in the excerpt.

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 and Meeting Materials for the 9th Annual General Meeting of Shareholders | NIFTY Lifestyle Co.,Ltd. (4262) timely disclosure | Komori