Komori
General Meetings of Shareholders7513Kojima Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Ahead of the 64th Annual General Meeting of Shareholders, the company will submit four proposals in total, including a proposal to set the year-end dividend at ¥29 per share and proposals concerning directors and directors who are Audit & Supervisory Committee members. All director nominees are standing for re-election, including the outside director nominees.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
29
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Nov 18
Date and time23 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

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

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates (6 under Proposal No. 2, 1 under Proposal No. 3, and 1 under Proposal No. 4). 0 new candidates and 4 outside candidates (1 under Proposal No. 2, 1 under Proposal No. 3, and 1 under Proposal No. 4; including substitute candidates).
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time10:00 a.m. on Wednesday, 18 November 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 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 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee8 candidates (6 under Proposal No. 2, 1 under Proposal No. 3, and 1 under Proposal No. 4). 0 new candidates and 4 outside candidates (1 under Proposal No. 2, 1 under Proposal No. 3, and 1 under Proposal No. 4; including substitute candidates).
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 company says it determined the year-end dividend after taking into account its performance and other factors, based on its policy of targeting a dividend payout ratio of 40%.

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 | Kojima Co.,Ltd. (7513) timely disclosure | Komori