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General Meetings of Shareholders7621UKAI CO.,LTD.Retail

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

The 44th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the disposal of surplus, the election of 8 directors and the election of 1 Audit & Supervisory Board Member to be submitted for approval.

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46Recurring
Scored from 3 of 4 sections
Direction
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (44th)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
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.

For holding the Annual General Meeting of Shareholders and submitting the agenda items.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | UKAI CO.,LTD. (7621) timely disclosure | Komori