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General Meetings of Shareholders8059DAIICHI JITSUGYO CO.,LTD.Trading & Wholesale

Notice of Convocation of the 103rd Annual General Meeting of Shareholders and Meeting Materials

The 103rd Annual General Meeting of Shareholders will be held on 25 June 2026, and the election of 9 directors, excluding directors who are Audit and Supervisory Committee members, will be submitted for approval. The candidates are not all standing for re-election; 1 of the 3 outside director candidates is a new candidate.

Worth reading
51Recurring
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
9
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (103rd fiscal period)
2026
Jun 25
Date and time(Thursday)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 9 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd fiscal period)
Date and time10:00 a.m., 25 June 2026 (Thursday)
Matters for resolutionElection of 9 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee9 (1 new, 3 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 company determined that each candidate could contribute to increasing corporate value and strengthening the management structure and governance, based on their experience and achievements in sales, management and their respective areas of expertise.

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 of Convocation of the 103rd Annual General Meeting of Shareholders and Meeting Materials | DAIICHI JITSUGYO CO.,LTD. (8059) timely disclosure | Komori