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General Meetings of Shareholders8225Takachiho Co.,Ltd.Trading & Wholesale

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 80th Annual General Meeting of Shareholders will be held on 25 June 2026, at which shareholders will be asked to approve the year-end dividend and the election of 5 directors.

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41Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal for the election of 5 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 (new candidates: Not disclosed, outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Proposal for the election of 5 directors
Shareholder ProposalNone (not specified)
Director nominee5 (new candidates: Not disclosed, outside candidates: 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.

A year-end dividend of ¥100 per share is planned, based on the results for the fiscal year under review.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Takachiho Co.,Ltd. (8225) timely disclosure | Komori