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General Meetings of Shareholders7413Sokensha Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 59th Annual General Meeting of Shareholders

The 59th Annual General Meeting of Shareholders will be held on 26 June 2026, and 4 proposals will be submitted, including the distribution of dividends, the election of directors, and the payment of retirement allowances to retiring directors. Of the director candidates, 1 of 4 candidates who are not Audit & Supervisory Committee Members and 1 of 1 Audit & Supervisory Committee Member candidate are new candidates.

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Resolutions for the General Meeting of Shareholders

Annual (59th)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members)

  3. Election of 1 director who is an Audit and Supervisory Committee Member

  4. Payment of retirement allowances to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates. 2 new candidates and 0 outside directors. Of these, 1 of 4 candidates who are not Audit & Supervisory Committee Members and 1 of 1 Audit & Supervisory Committee Member candidate are new candidates.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal No. 4: Payment of retirement allowances to retiring directors (excluding directors who are Audit & Supervisory Committee Members) and retiring directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee5 candidates. 2 new candidates and 0 outside directors. Of these, 1 of 4 candidates who are not Audit & Supervisory Committee Members and 1 of 1 Audit & Supervisory Committee Member candidate are new candidates.
Items this document does not state (1)
Percentage voting in favor

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The reasons the company gives

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The proposals will be submitted in connection with the Annual General Meeting of Shareholders, including the appropriation of retained earnings, the election of directors following the expiration of their terms and retirements, and the payment of retirement allowances to retiring directors in recognition of their service.

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Notice of Convocation of the 59th Annual General Meeting of Shareholders | Sokensha Co.,Ltd. (7413) timely disclosure | Komori