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General Meetings of Shareholders7630ICHIBANYA CO.,LTD.Retail

Notice of Convocation of the 44th Annual General Meeting of Shareholders

The 44th Annual General Meeting of Shareholders will be held on 29 May 2026, with the election of 4 directors, excluding directors who are Audit & Supervisory Committee members, submitted for approval. Shareholders may exercise their voting rights in writing or via the internet and other methods.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th fiscal period)
2026
May 29
Date and time(registration opens at 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4 (number of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th fiscal period)
Date and time10:30 a.m. on Friday, 29 May 2026 (registration opens at 9:30 a.m.)
Matters for resolutionProposal: Election of 4 directors, excluding directors who are Audit & Supervisory Committee members
Shareholder ProposalNo
Director nominee4 (number 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.

The reasons for electing each director candidate have not been disclosed in the provided text.

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 44th Annual General Meeting of Shareholders | ICHIBANYA CO.,LTD. (7630) timely disclosure | Komori