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General Meetings of Shareholders7427ECHO TRADING CO.,LTD.Trading & Wholesale

Notice of Convocation of the 55th Ordinary General Meeting of Shareholders

The 55th Annual General Meeting of Shareholders will be held on 27 May 2026, with dividends, the election of directors, the election of directors who are Audit and Supervisory Committee Members, and a revision of directors’ remuneration submitted for resolution. All director candidates are scheduled for reappointment, but Ezure Yuko (江連裕子) is a new candidate for director serving as an Audit and Supervisory Committee Member.

Worth reading
55In 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
400
¥ million (annual; no more than ¥60 million for outside directors)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (55th)
2026
May 27
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

  4. Revision of directors’ remuneration, excluding 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 nomineeNumber of candidates 8 (5 directors and 3 directors who are Audit and Supervisory Committee Members) / Of which, new appointments 1 / Of which, outside 4
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th)
Date and time10:00 a.m., Wednesday, 27 May 2026
Matters for resolutionAppropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Revision of directors’ remuneration, excluding directors who are Audit & Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nomineeNumber of candidates 8 (5 directors and 3 directors who are Audit and Supervisory Committee Members) / Of which, new appointments 1 / Of which, outside 4
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 revision to remuneration amounts reflects changes in economic conditions, the increased responsibilities of the directors covered due to changes in the operating environment, and changes to the method of paying directors’ bonuses. The addition of performance-linked remuneration is intended to strengthen the incentive for the directors covered to improve performance and contribute to further improvements in the Company’s performance.

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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 55th Ordinary General Meeting of Shareholders | ECHO TRADING CO.,LTD. (7427) timely disclosure | Komori