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General Meetings of Shareholders7981TAKARA STANDARD CO.,LTD.Information and Communications, Services and Others

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

For the 152nd Annual General Meeting of Shareholders, proposals have been submitted concerning dividends, amendments to the Articles of Incorporation, the election of directors and Audit & Supervisory Board Members, and the introduction of restricted stock compensation. The proposals include shortening directors’ terms from 2 years to 1 year and establishing restricted stock compensation for eligible directors, capped at 50,000 shares per year.

Worth reading
62In focus
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
50000
Shares (cap on the number of restricted shares allocated in each fiscal year)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting of Shareholders (152nd)
2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 7 directors

  4. Election of 1 statutory auditor

  5. Determination of Remuneration for the Allotment of Restricted Stock to Directors (excluding non-executive directors)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting of Shareholders (152nd)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors, Proposal No. 4: Election of 1 statutory auditor, Proposal No. 5: Determination of Remuneration for the Allotment of Restricted Stock to Directors (excluding non-executive directors)
Shareholder ProposalNo
Director nominee7 (0 new, 3 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 amendments to the Articles of Incorporation are intended to clarify and diversify the Company’s business activities, enable a swift response to changes in the business environment, and strengthen corporate governance by providing more opportunities to obtain shareholders’ confidence. Restricted stock compensation is intended to provide directors with an incentive to enhance corporate value sustainably and promote value sharing with shareholders. The increase in the number of Audit & Supervisory Board Members is intended to strengthen the audit structure.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TAKARA STANDARD CO.,LTD. (7981) timely disclosure | Komori