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General Meetings of Shareholders7135JAPAN CRAFT HOLDINGS CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 5th Annual General Meeting of Shareholders will be held on 29 September 2026, with proposals submitted for the issuance of stock acquisition rights, the appropriation of surplus, and the election of directors and other officers. In terms of results, operating profit increased, and profit attributable to owners of the parent turned from a loss in the previous fiscal year to a profit.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
689
JPY million (year-on-year change in net income attributable to owners of the parent)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (5th)
2026
Sep 29
Date and time2:00 p.m.25 days from this disclosure to the meeting
Matters for resolution5 items

  1. Issuance of the 2nd Stock Acquisition Rights by way of Third-Party Allotment

  2. Appropriation of surplus

  3. Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)

  4. Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member

  5. Election of 1 substitute director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe number of candidates is 2 directors under Proposal No. 3, 1 director who is an Audit & Supervisory Committee Member under Proposal No. 4, and 1 substitute director who is an Audit & Supervisory Committee Member under Proposal No. 5. The numbers of new and outside candidates are not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (5th)
Date and timeTuesday, 29 September 2026, 2:00 p.m.
Matters for resolutionIssuance of the 2nd Stock Acquisition Rights by way of Third-Party Allotment, Appropriation of surplus, Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal for the Election of 1 Director who is an Audit & Supervisory Committee Member, Election of 1 substitute director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nomineeThe number of candidates is 2 directors under Proposal No. 3, 1 director who is an Audit & Supervisory Committee Member under Proposal No. 4, and 1 substitute director who is an Audit & Supervisory Committee Member under Proposal No. 5. The numbers of new and outside candidates are 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.

The company attributes the increase in operating profit to reductions in selling, general and administrative expenses, and the improvement in net income to the sale of certain assets, tax effects and other factors. The change to the shareholder benefit program is intended to optimize the balance with dividends, against the backdrop of expected increases in shareholder-related expenses that would put pressure on management.

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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 2026 Annual General Meeting of Shareholders | JAPAN CRAFT HOLDINGS CO.,LTD. (7135) timely disclosure | Komori