Komori
General Meetings of Shareholders7809KOTOBUKIYA CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The following agenda items have been submitted for approval at the 73rd Annual General Meeting of Shareholders, to be held on 25 September 2026: appropriation of surplus, election of directors and directors serving as Audit and Supervisory Committee Members, and the granting of retirement allowances to retiring officers.

Worth reading
53Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
45
Yen per share (ordinary dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd)
2026
Sep 25
Date and time(Friday), 10:00 a.m. (受付開始: 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

  5. Granting of retirement allowances to retiring directors serving as 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 nominee
10Nominees
1New
10Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd)
Date and time25 September 2026 (Friday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal No. 5: Granting of retirement allowances to retiring directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNone
Director nominee10 candidates (including 1 new candidate and 10 outside directors)
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 Company places importance on returning profits to shareholders and intends to continue paying stable dividends while also considering the retained earnings needed for future business expansion.

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 73rd Annual General Meeting of Shareholders | KOTOBUKIYA CO.,LTD. (7809) timely disclosure | Komori