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General Meetings of Shareholders8136Sanrio Company,Ltd.Trading & Wholesale

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

The 66th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals submitted for the election of directors and the introduction of a performance-linked share compensation plan. Matters related to the financial results are scheduled to be reported at a continuation meeting to be held at a later date due to delays in the investigation and audit procedures.

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
600
¥ million (maximum contribution to the share compensation plan over 3 fiscal years)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
Jun 25
Date and time(Thursday), 2:00 p.m.16 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members

  2. Election of 1 director who is an Audit and Supervisory Committee Member

  3. Determination of the amount and terms of performance-linked share-based compensation, etc., for Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)

Company proposal only. The company states that there was no shareholder proposal.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 (66th)
Date and time25 June 2026 (Thursday), 2:00 p.m.
Matters for resolutionProposal No. 1: Election of 6 directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 2: Election of 1 director who is an Audit and Supervisory Committee Member, Proposal 3: Determination of the amount and terms of performance-linked share-based compensation, etc., for Directors (excluding Directors who are Audit & Supervisory Committee Members and Outside Directors)
Shareholder ProposalNone
Director nominee7 candidates (including 1 new candidate and 4 outside candidates)
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 is conducting an internal investigation, involving outside experts, into suspicions that a Managing Director improperly received compensation. As the investigation, financial closing procedures and accounting audit are expected to require a considerable amount of time, the announcement of the financial results has been postponed, leaving the Company unable to report the matters for reporting at the Annual General Meeting of Shareholders. The share compensation plan is intended to clarify the linkage between directors’ compensation and business performance and share value, and to strengthen awareness of the need to contribute to improved medium- to long-term performance and increased corporate value.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | Sanrio Company,Ltd. (8136) timely disclosure | Komori