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General Meetings of Shareholders7520Eco's Co.,Ltd.Retail

Notice of Convocation of the 61st Annual General Meeting of Shareholders and General Meeting Materials

The 61st Annual General Meeting of Shareholders will be held on 20 May 2026. Proposals will be submitted to increase the year-end dividend from ¥65 to ¥70 per share and to elect 4 directors. Of the 4 candidates, 2 are outside director candidates, both standing for reappointment.

Worth reading
49Recurring
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
5
Increase in dividend per share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (61st)
2026
May 20
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 4 directors

Shareholder Proposal

No statement that there are no shareholder proposals (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st)
Date and time10:00 a.m. on Wednesday, 20 May 2026
Matters for resolutionAppropriation of surplus, Election of 4 directors
Shareholder ProposalNo statement that there are no shareholder proposals (Not disclosed)
Director nominee4 candidates, including 0 new candidates and 2 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 dividend is proposed based on the policy of returning profits to shareholders and maintaining stable dividends, taking into account the Company's performance and financial position for the current fiscal year. The director candidates are proposed based on their management experience, expertise and expected contributions to enhancing corporate value.

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Notice of Convocation of the 61st Annual General Meeting of Shareholders and General Meeting Materials | Eco's Co.,Ltd. (7520) timely disclosure | Komori