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General Meetings of Shareholders6819Izu Shaboten Resort Co.,LtdInformation and Communications, Services and Others

Notice of Convocation of the 51st Annual General Meeting of Shareholders

The 51st Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the year-end dividend and the election of 7 directors submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)
2026
Jun 25
Date and time10:00 a.m. (reception opens: 9:15 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 7 Directors

Director nominee7 candidates (new: Not disclosed, outside: 2)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st fiscal year)
Date and time25 June 2026, 10:00 a.m. (reception opens: 9:15 a.m.)
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 7 Directors
Director nominee7 candidates (new: Not disclosed, outside: 2)
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 year-end dividend is based on the company's basic policy of providing stable returns to shareholders while maintaining investment and a sound financial position. As for the directors, the terms of all incumbent directors will expire at the conclusion of this meeting.

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Notice of Convocation of the 51st Annual General Meeting of Shareholders | Izu Shaboten Resort Co.,Ltd (6819) timely disclosure | Komori