Komori
General Meetings of Shareholders7885TAKANO Co.,Ltd.Information and Communications, Services and Others

Notice Concerning the Appointment of Candidates for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Candidates for Directors Who Are Audit and Supervisory Committee Members, and Substitute Candidates for Directors Who Are Audit and Supervisory Committee Members

In preparation for the annual general meeting of shareholders scheduled for 25 June 2026, the Company has decided on its candidates for directors, candidates for directors who are Audit and Supervisory Committee Members, and a candidate for substitute director who is an Audit and Supervisory Committee Member. The slate will include 1 new outside director candidate, while 2 incumbent directors are scheduled to retire upon the expiration of their terms.

Worth reading
46Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
2026
Jun 25
Date and time(start time: Not disclosed)41 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of candidates for directors (excluding directors who are Audit and Supervisory Committee Members), election of candidates for directors who are Audit and Supervisory Committee Members, and election of a candidate for substitute director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee12 (excluding 1 substitute candidate; 1 new, 4 outside)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
Date and time25 June 2026 (start time: Not disclosed)
Matters for resolutionElection of candidates for directors (excluding directors who are Audit and Supervisory Committee Members), election of candidates for directors who are Audit and Supervisory Committee Members, and election of a candidate for substitute director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee12 (excluding 1 substitute candidate; 1 new, 4 outside)
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 stated that the Board of Directors decided on the candidates. It explained that the directors scheduled to retire will do so upon the expiration of their terms.

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 Concerning the Appointment of Candidates for Directors (Excluding Directors Who Are Audit and Supervisory Committee Members), Candidates for Directors Who Are Audit and Supervisory Committee Members, and Substitute Candidates for Directors Who Are Audit and Supervisory Committee Members | TAKANO Co.,Ltd. (7885) timely disclosure | Komori