Komori
General Meetings of Shareholders4679TAYA Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 52nd Annual General Meeting of Shareholders

The 52nd Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals concerning amendments to the Articles of Incorporation, reductions in reserves and appropriation of surplus, and the election of directors and others. The number of director candidates other than Directors who are Audit & Supervisory Committee Members will change from 5 to 3, while 1 new outside candidate will be added for the position of Director who is an Audit & Supervisory Committee Member.

Worth reading
61In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2
Directors (number of directors other than Directors who are Audit & Supervisory Committee Members reduced)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 52nd fiscal year
2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution5 items

  1. Partial Amendment to the Articles of Incorporation

  2. Reduction in the amounts of the capital reserve and retained earnings reserve and appropriation of surplus

  3. Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Election of 1 substitute director serving as an Audit and Supervisory Committee member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 candidates in total: 1 new candidate and 3 outside candidates, including substitute candidates
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 52nd fiscal year
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Reduction in the amounts of the capital reserve and retained earnings reserve and appropriation of surplus, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member
Shareholder ProposalNo
Director nominee7 candidates in total: 1 new candidate and 3 outside candidates, including substitute candidates
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 add business purposes, establish a management structure capable of responding swiftly and flexibly to changes in the business environment, offset the deficit in retained earnings and strengthen the financial position while preparing for an early resumption of dividend payments and flexible capital policies, and streamline the management structure.

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 52nd Annual General Meeting of Shareholders | TAYA Co.,Ltd. (4679) timely disclosure | Komori