Komori
General Meetings of Shareholders8185CHIYODA CO.,LTD.Retail

Notice of Convocation of the 79th Annual General Meeting of Shareholders

The 79th Annual General Meeting of Shareholders will be held on 21 May 2026, with proposals for the appropriation of surplus and the election of 8 directors submitted for consideration. Voting rights may be exercised by mail or via the Internet.

Worth reading
45Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th)
2026
May 21
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Director nominee8 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th)
Date and time10:00 a.m., Thursday, 21 May 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Director nominee8 candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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.

For holding the Annual General Meeting of Shareholders and enabling shareholders to exercise their voting rights.

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 79th Annual General Meeting of Shareholders | CHIYODA CO.,LTD. (8185) timely disclosure | Komori