Komori
General Meetings of Shareholders8167RETAIL PARTNERS CO.,LTD.Retail

Notice of Convocation of the 73rd Annual General Meeting of Shareholders

The 73rd Annual General Meeting of Shareholders will be held on 26 May 2026, with the election of 11 Directors (excluding Directors who are Audit and Supervisory Committee Members) and 1 Director who is an Audit and Supervisory Committee Member submitted for approval.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
12
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (73rd fiscal year)
2026
May 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 11 directors, excluding directors who are Audit and Supervisory Committee members

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

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 nomineeThere are 12 candidates, of whom the number who are new appointees or outside directors is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (73rd fiscal year)
Date and time10:00 a.m., Tuesday, 26 May 2026
Matters for resolutionProposal No. 1: Election of 11 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
Shareholder ProposalNone
Director nomineeThere are 12 candidates, of whom the number who are new appointees or outside directors is 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.

Not disclosed

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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 73rd Annual General Meeting of Shareholders | RETAIL PARTNERS CO.,LTD. (8167) timely disclosure | Komori