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General Meetings of Shareholders7682HAMAYUU CO.,LTD.Retail

Notice of Convocation of the 59th Annual General Meeting of Shareholders

The 59th Annual General Meeting of Shareholders will be held on 28 October 2026, and the election of 6 directors, excluding directors who are Audit and Supervisory Committee members, will be submitted for approval. All 6 are candidates for reappointment.

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40Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
6
people
Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (59th fiscal term)
2026
Oct 28
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)

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 nomineeNumber of candidates 6 / Of which, new appointments 0 / Outside 0
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (59th fiscal term)
Date and time10:00 a.m. on Wednesday, 28 October 2026
Matters for resolutionProposal for the election of 6 directors (excluding directors who are Audit and Supervisory Committee members)
Shareholder ProposalNone
Director nomineeNumber of candidates 6 / Of which, new appointments 0 / Outside 0
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 office of the 6 incumbent directors will expire upon the conclusion of this meeting, and the company is therefore seeking the election of 6 directors.

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Notice of Convocation of the 59th Annual General Meeting of Shareholders | HAMAYUU CO.,LTD. (7682) timely disclosure | Komori