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General Meetings of Shareholders7867TOMY COMPANY,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 75th Annual General Meeting of Shareholders will be held on 25 June 2026, with 8 proposals to be submitted, including the disposition of surplus, partial amendments to the Articles of Incorporation, the election of directors, directors serving as Audit and Supervisory Committee Members and other officers, and executive compensation. The amendments to the Articles of Incorporation are expected to include the transition from a company with an Audit and Supervisory Board to a company with an Audit and Supervisory Committee, as well as a change to the company's English corporate name.

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Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution8 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors, excluding directors serving as Audit and Supervisory Committee Members

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Election of 1 substitute director serving as an Audit and Supervisory Committee member

  6. Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members

  7. Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members

  8. Determination of the amount and details of performance-linked stock compensation and other compensation for directors, excluding directors serving as Audit and Supervisory Committee Members and non-executive directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe candidates comprise 8 directors, excluding directors serving as Audit and Supervisory Committee Members, 3 directors serving as Audit and Supervisory Committee Members, and 1 substitute director. The number of new and outside candidates cannot be determined from the main text because the distinction between reappointment and new appointment is illegible; 4 are outside directors.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Election of 1 substitute director serving as an Audit and Supervisory Committee member, Proposal No. 6: Determination of the amount of compensation for directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 7: Determination of the amount of compensation for directors serving as Audit and Supervisory Committee Members, Proposal No. 8: Determination of the amount and details of performance-linked stock compensation and other compensation for directors, excluding directors serving as Audit and Supervisory Committee Members and non-executive directors
Shareholder ProposalNone (not specified)
Director nomineeThe candidates comprise 8 directors, excluding directors serving as Audit and Supervisory Committee Members, 3 directors serving as Audit and Supervisory Committee Members, and 1 substitute director. The number of new and outside candidates cannot be determined from the main text because the distinction between reappointment and new appointment is illegible; 4 are 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 purpose is to strengthen the Board of Directors' oversight function and improve management transparency and objectivity by making Audit and Supervisory Committee Members members of the Board of Directors. The English corporate name will be changed to "TAKARATOMY Corporation."

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TOMY COMPANY,LTD. (7867) timely disclosure | Komori