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General Meetings of Shareholders7921TAKARA & COMPANY LTD.Information and Communications, Services and Others

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

The 89th Annual General Meeting of Shareholders will be held on 28 August 2026, and the election of 7 directors will be put to the meeting. Of the 7 candidates, 6 are standing for re-election and 1 is a new candidate. The new candidate is an outside director.

Worth reading
59In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th)
2026
Aug 28
Date and time(Friday), 10:00 a.m. (registration opens at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 7 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th)
Date and time28 August 2026 (Friday), 10:00 a.m. (registration opens at 9:00 a.m.)
Matters for resolutionProposal: Election of 7 directors
Shareholder ProposalNone (not specified)
Director nominee7 candidates, including 1 new candidate and 4 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 terms of office of all directors will expire at the conclusion of this meeting. The new candidate is expected to provide useful opinions on management from an independent and objective standpoint, based on extensive experience and expertise in the financial and capital markets and corporate management.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TAKARA & COMPANY LTD. (7921) timely disclosure | Komori