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General Meetings of Shareholders7674NATTY SWANKY holdings Co.,Ltd.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders will be held on 24 April 2026, and the election of 4 directors, 3 Audit & Supervisory Board members, and 1 substitute Audit & Supervisory Board member will be submitted for approval.

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

Annual (25th)
2026
Apr 24
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 4 Directors

  2. Election of 3 corporate auditors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

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 (25th)
Date and time10:00 a.m. on Friday, 24 April 2026
Matters for resolutionProposal No. 1: Election of 4 Directors, Proposal No. 2: Election of 3 corporate auditors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
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.

To hold the Annual General Meeting of Shareholders. The individual reasons for the nominations are not disclosed in the portion of the document provided.

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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 | NATTY SWANKY holdings Co.,Ltd. (7674) timely disclosure | Komori