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General Meetings of Shareholders8267AEON CO.,LTD.Retail

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

The 101st Annual General Meeting of Shareholders will be held on 27 May 2026, with the election of 8 directors submitted as an agenda item. All candidates are standing for re-election, and 5 of the 8 are candidates for outside director.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (101st fiscal year)
2026
May 27
Date and time33 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st fiscal year)
Date and time10:00 a.m., Wednesday, 27 May 2026
Matters for resolutionAgenda item: Election of 8 directors
Shareholder ProposalNo
Director nominee8 candidates, including 0 new candidates and 5 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.

All directors will reach the end of their terms at the conclusion of this general meeting of shareholders. Accordingly, based on a decision by the Nomination Committee, the company is seeking the election of 8 directors. The candidates are expected to contribute to the growth of the Group, enhancement of corporate value, governance, compliance and global management by drawing on their individual experience and expertise.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | AEON CO.,LTD. (8267) timely disclosure | Komori