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General Meetings of Shareholders6995TOKAI RIKA CO.,LTD.Automobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 79th Annual General Meeting of Shareholders, the company is proposing the election of 6 directors, 1 Audit & Supervisory Board Member and 1 substitute Audit & Supervisory Board Member, the payment of executive bonuses, and a revision to the upper limit on directors’ remuneration. Of the 6 director candidates, 5 are standing for re-election and 1 is a new candidate. The number of outside director candidates is expected to be 3.

Worth reading
59In 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
530
¥ million (annual upper limit on total directors’ remuneration)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 79th
2026
Jun 12
Date and time23 days from this disclosure to the meeting
Matters for resolution5 items

  1. Election of 6 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Payment of officer bonuses

  5. Revision of directors’ remuneration

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 6 / Of which, new appointments 1 / Outside 3
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 79th
Date and time10:00 a.m. on Friday, 12 June 2026
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Payment of officer bonuses, Proposal No. 5: Revision of directors’ remuneration
Shareholder ProposalNo
Director nomineeNumber of candidates 6 / Of which, new appointments 1 / Outside 3
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 change directors’ remuneration from a monthly amount to an annual amount, promote initiatives aimed at enhancing corporate value over the medium to long term, and achieve competitive remuneration levels.

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 2026 Annual General Meeting of Shareholders | TOKAI RIKA CO.,LTD. (6995) timely disclosure | Komori