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General Meetings of Shareholders7419Nojima Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 64th Annual General Meeting of Shareholders will be held on 19 June 2026, with the election of 15 directors and the determination of the terms of stock options to be submitted as agenda items.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
15
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Jun 19
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 15 directors

  2. Determination of the terms of stock options

Director nominee15 (Not disclosed new and outside candidates)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 15 directors, Proposal No. 2: Determination of the terms of stock options
Director nominee15 (Not disclosed new and outside candidates)
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.

To hold the Annual General Meeting of Shareholders so that shareholders can deliberate and vote on the agenda items.

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 and Meeting Materials | Nojima Co.,Ltd. (7419) timely disclosure | Komori