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General Meetings of Shareholders7896SEVEN INDUSTRIES CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 67th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for the disposal of surplus, the election of 1 Audit & Supervisory Board member, and the election of 2 alternate Audit & Supervisory Board members.

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42Recurring
Scored from 3 of 4 sections
Direction
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Resolutions for the General Meeting of Shareholders

Annual (67th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 1 statutory auditor

  3. Election of 2 substitute audit and supervisory board members

Shareholder Proposal

Not disclosed

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 (67th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 1 statutory auditor, Proposal No. 3: Election of 2 substitute audit and supervisory board members
Shareholder ProposalNot disclosed
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.

To hold the Annual General Meeting of Shareholders so that shareholders can deliberate and vote on the agenda items.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SEVEN INDUSTRIES CO.,LTD. (7896) timely disclosure | Komori