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General Meetings of Shareholders7564WORKMAN CO.,LTD.Retail

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

At the 44th annual general meeting of shareholders, the company will submit proposals on the dividend, the election of directors and Audit and Supervisory Committee members, the election of substitute Audit and Supervisory Committee members, and the introduction of restricted stock compensation for directors. The number of director candidates is scheduled to increase from the previous 4 to 5.

Worth reading
57In focus
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
73
¥ per share (year-end dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th)
2025年
6月26日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

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

  5. Determination of compensation for granting restricted stock to directors, excluding directors who are Audit & Supervisory Committee Members and outside directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数8名（うち新任1名、社外5名）。内訳は監査等委員でない取締役5名（新任1名、社外1名）、監査等委員である取締役3名（社外2名）。補欠監査等委員候補1名も別途記載あり。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time2025年6月26日（木曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 5 directors (excluding directors who are Audit & Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Determination of compensation for granting restricted stock to directors, excluding directors who are Audit & Supervisory Committee Members and outside directors
Shareholder ProposalNo
Director nominee候補者数8名（うち新任1名、社外5名）。内訳は監査等委員でない取締役5名（新任1名、社外1名）、監査等委員である取締役3名（社外2名）。補欠監査等委員候補1名も別途記載あり。
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.

配当は業績や配当性向を総合的に勘案したもの。取締役5名の選任は経営体制の強化が目的。譲渡制限付株式報酬は、取締役に企業価値の持続的向上へのインセンティブを与え、株主との価値共有を進めることが目的。

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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 2025 Annual General Meeting of Shareholders | WORKMAN CO.,LTD. (7564) timely disclosure | Komori