Komori
General Meetings of Shareholders8139NAGAHORI CORPORATIONTrading & Wholesale

Notice of Convocation of the 65th Annual General Meeting of Shareholders

The 65th Annual General Meeting of Shareholders will be held on 25 June 2026, and the appropriation of surplus and the continuation and update of the policy for responding to takeovers will be submitted for approval.

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Resolutions for the General Meeting of Shareholders

Annual (65th fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Continuation and update of the policy for responding to large-scale purchases of the Company's shares and other transactions by リ・ジェネレーション株式会社 and others, based on their share accumulation activities targeting the Company's shares (takeover response policy)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (65th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Continuation and update of the policy for responding to large-scale purchases of the Company's shares and other transactions by リ・ジェネレーション株式会社 and others, based on their share accumulation activities targeting the Company's shares (takeover response policy)
Items this document does not state (3)
Shareholder ProposalDirector 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.

The document states that the policy for responding to takeovers is based on the share accumulation activities targeting the Company's shares by リ・ジェネレーション株式会社 and others.

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Notice of Convocation of the 65th Annual General Meeting of Shareholders | NAGAHORI CORPORATION (8139) timely disclosure | Komori