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General Meetings of Shareholders8006YUASA FUNASHOKU Co.,Ltd.Trading & Wholesale

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

Announced that the 55th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals on the disposition of surplus, partial amendments to the Articles of Incorporation, and the election of 1 substitute Audit & Supervisory Board Member submitted to the meeting.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 55th
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

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, 55th
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
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.

For holding the General Meeting of Shareholders and submitting the proposals. Regarding the amendments to the Articles of Incorporation, the company explained that the purpose is to enable interim dividends by resolution of the Board of Directors and expand opportunities to return profits to shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | YUASA FUNASHOKU Co.,Ltd. (8006) timely disclosure | Komori