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General Meetings of Shareholders7610TAY TWO CO.,LTD.Retail

Notice of Convocation of the 36th Annual General Meeting of Shareholders (Fiscal Year Ending February 2026) and General Meeting Materials

The 36th Annual General Meeting of Shareholders will be held on 28 May 2026, and a proposal will be submitted to re-elect all 7 directors whose terms are expiring, excluding directors who are Audit and Supervisory Committee members.

Worth reading
42Recurring
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
7
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
2026
May 28
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 7 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (36th fiscal year)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionElection of 7 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee7, 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 terms of all 7 directors are expiring. The Company explains that it has determined each candidate remains suitable to serve as a director based on their performance to date and expertise.

How to read this page

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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 36th Annual General Meeting of Shareholders (Fiscal Year Ending February 2026) and General Meeting Materials | TAY TWO CO.,LTD. (7610) timely disclosure | Komori