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General Meetings of Shareholders5892yutori,Inc.Retail

Notice of Convocation of the 8th Annual General Meeting of Shareholders

The 8th Annual General Meeting of Shareholders will be held on 18 June 2026, with the election of 3 directors submitted for approval. All candidates are standing for re-election, including 2 outside directors.

Worth reading
57In 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
3
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 8th
2026
Jun 18
Date and time(Thursday), 10:30 a.m.22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 3 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 8th
Date and time18 June 2026 (Thursday), 10:30 a.m.
Matters for resolutionElection of 3 directors
Shareholder ProposalNo
Director nominee3, including 0 new candidates and 2 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 elect 3 directors following the expiration of the terms of office of 4 incumbent directors. The stated reasons for the election of each candidate include expectations that they will apply their management experience and knowledge of the fashion industry and corporate management to oversee and advise management and strengthen the management structure.

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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 8th Annual General Meeting of Shareholders | yutori,Inc. (5892) timely disclosure | Komori