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General Meetings of Shareholders7601POPLAR CO.,Ltd.Retail

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

The 51st Annual General Meeting of Shareholders will be held on 28 May 2026, with proposals concerning the disposition of surplus and the election of 5 Directors and 1 Audit & Supervisory Board Member. No dividend is planned for common shares, while the prescribed dividends are scheduled to be paid on Class A and Class B shares.

Worth reading
52Recurring
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
35087800
Yen (total dividends on Class A and Class B shares)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (51st fiscal year)
2026
May 28
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (51st fiscal year)
Date and time10:00 a.m., Thursday, 28 May 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
Shareholder ProposalNo
Director nominee5, including 0 new candidates and 3 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 Company will not pay a dividend on common shares in order to prioritize maintaining a sound financial base and improving profitability, following profit for the period falling below its target and amid rising raw material prices, fuel costs and logistics costs. Dividends will nevertheless be paid on Class A and Class B shares in accordance with the Articles of Incorporation.

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 | POPLAR CO.,Ltd. (7601) timely disclosure | Komori