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General Meetings of Shareholders7458DAIICHIKOSHO CO.,LTD.Trading & Wholesale

Notice of Convocation of the 51st Annual General Meeting of Shareholders and Shareholders’ Meeting Materials, 2026

For the 51st Annual General Meeting of Shareholders, proposals have been presented concerning the year-end dividend, the election of 2 Audit & Supervisory Board Members, and the election of 1 substitute Audit & Supervisory Board Member. Both Audit & Supervisory Board Member candidates are new candidates, and 1 is a candidate for outside Audit & Supervisory Board Member.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
39
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 51st
2026
Jun 26
Date and time(doors open at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 2 Audit & Supervisory Board members

  3. Election of 1 alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 51st
Date and time10:00 a.m. on Friday, 26 June 2026 (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 Audit & Supervisory Board members, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 year-end dividend will comprise an ordinary dividend of ¥29 per share plus a ¥10 commemorative dividend marking the Company’s 55th anniversary, as a gesture of appreciation for shareholders’ continued support. The Company explained that the Audit & Supervisory Board Member candidates would be able to appropriately perform their duties by drawing on their knowledge and experience in internal controls, risk management, compliance, and finance and accounting.

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Notice of Convocation of the 51st Annual General Meeting of Shareholders and Shareholders’ Meeting Materials, 2026 | DAIICHIKOSHO CO.,LTD. (7458) timely disclosure | Komori