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General Meetings of Shareholders7523ART VIVANT CO.,LTD.Retail

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

The 42nd Annual General Meeting of Shareholders will be held on 24 June 2026, with proposals on the appropriation of surplus and the election of directors, Audit & Supervisory Board members and a substitute Audit & Supervisory Board member. All 5 director nominees are standing for reappointment, including 1 outside director.

Worth reading
45Recurring
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
30
Yen per share (proposed year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (42nd fiscal year)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (42nd fiscal year)
Date and time10:00 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nominee5 candidates, including 0 new candidates and 1 outside director
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 will be determined taking into account the results for the fiscal year and future business development. The nominees are being proposed for reappointment following the expiration of the current officeholders’ terms and to reflect specialized knowledge in the audit structure, among other reasons.

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 and Meeting Materials | ART VIVANT CO.,LTD. (7523) timely disclosure | Komori