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General Meetings of Shareholders7472TOBA,INC.Trading & Wholesale

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

For the 77th Annual General Meeting of Shareholders, proposals have been submitted to pay a year-end dividend of ¥150 per share, comprising an ordinary dividend of ¥130 and a commemorative dividend of ¥20, and to elect 8 directors and 2 Audit & Supervisory Board members. Of the 8 director candidates, 1 is a new candidate, and of the 2 Audit & Supervisory Board member candidates, 1 is a new candidate. The number of outside director candidates is expected to be 3.

Worth reading
53Recurring
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
150
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (77th)
2026
Jun 19
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 2 Audit & Supervisory Board Members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (77th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board Members
Shareholder ProposalNone
Director nominee8, including 1 new candidate and 3 outside directors
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 year-end dividend includes a commemorative dividend to mark the Company's 120th anniversary on 15 September 2026, in addition to its policy of maintaining stable dividends and an earnings-linked payout ratio. The experience and specialized knowledge of the officer candidates in sales and administration, corporate management, law and accounting, among other areas, will be utilized in management decision-making, oversight and the strengthening of governance.

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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 and Meeting Materials | TOBA,INC. (7472) timely disclosure | Komori