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General Meetings of Shareholders8123T.KAWABE & CO.,LTD.Trading & Wholesale

Notice of Convocation of the 81st Annual General Meeting of Shareholders

The 81st Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the appropriation of surplus and the election of 1 director submitted for approval. Shareholders may exercise their voting rights in writing or via the Internet.

Worth reading
62In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (81st fiscal term)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 Director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee1 (new appointment; outside status: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (81st fiscal term)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 1 Director
Shareholder ProposalNo
Director nominee1 (new appointment; outside status: Not disclosed)
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.

To ask shareholders to consider the proposals and exercise their voting rights in connection with the Annual General Meeting of Shareholders.

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 81st Annual General Meeting of Shareholders | T.KAWABE & CO.,LTD. (8123) timely disclosure | Komori