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General Meetings of Shareholders7521MUSASHI CO.,LTD.Trading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 105th Annual General Meeting of Shareholders will be held on 26 June 2026, with the appropriation of surplus submitted as an agenda item. General meeting materials will be provided electronically via websites and other means.

Worth reading
31Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
48
Dividend per share (yen)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 105th
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

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.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 105th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus
Shareholder ProposalNone
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.

Information contained in the reference documents for the General Meeting of Shareholders and other materials is posted on the Company's website and the Tokyo Stock Exchange website in accordance with the electronic provision system. Given that no declaration has been made that the COVID-19 pandemic has ended, shareholders are requested to exercise their voting rights in writing in advance to the extent possible in order to avoid crowding.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | MUSASHI CO.,LTD. (7521) timely disclosure | Komori