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

Notice of the 25th Annual General Meeting of Shareholders, Determination of Proposals to Be Submitted and Partial Correction to the Notice of Convocation for the 25th Annual General Meeting of Shareholders

The Company decided to hold the 25th Annual General Meeting of Shareholders on 24 April 2026 and submit 3 proposals concerning the election of directors, Audit & Supervisory Board Members and others. In addition, the note on related-party transactions in the Notice of Convocation was corrected to add “guarantees of ¥83.340 million.”

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
83340
¥ thousand
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th)
2026
Apr 24
Date and time14 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.
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)
Items this document does not state (2)
Director nomineePercentage 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.

Because the Notice of Convocation made available electronically on 2 April 2026 contained some errors.

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 the 25th Annual General Meeting of Shareholders, Determination of Proposals to Be Submitted and Partial Correction to the Notice of Convocation for the 25th Annual General Meeting of Shareholders | NATTY SWANKY holdings Co.,Ltd. (7674) timely disclosure | Komori