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General Meetings of Shareholders7590TAKASHO CO.,LTD.Trading & Wholesale

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

The 46th Annual General Meeting of Shareholders will be held on 15 April 2026, and a proposal concerning the disposition of surplus will be submitted. Shareholders may exercise their voting rights in writing or via the Internet.

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Resolutions for the General Meeting of Shareholders

Annual (46th fiscal year)
2026
Apr 15
Date and time(Wednesday), 11:00 a.m.23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

Shareholder Proposal

No

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 (46th fiscal year)
Date and time15 April 2026 (Wednesday), 11:00 a.m.
Matters for resolutionProposal: Appropriation of surplus
Shareholder ProposalNo
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.

To request shareholders to exercise their voting rights in connection with the holding of the Annual General Meeting of Shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TAKASHO CO.,LTD. (7590) timely disclosure | Komori