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General Meetings of Shareholders8920TOSHO CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 48th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals to add business purposes to the Articles of Incorporation and to elect 5 directors. The director nominees are not all standing for re-election: 1 of the 5 is a new nominee, and 2 are nominees for outside director positions.

Worth reading
51Recurring
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
5
Number of proposals and director nominees (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 48th fiscal year
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Partial Amendment to the Articles of Incorporation

  2. Election of 5 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 48th fiscal year
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNo
Director nominee5 candidates, including 1 new candidate and 2 outside directors
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.

The proposed amendments to the Articles of Incorporation would add private lodging business, simple lodging business and the provision of lodging reservation information via the internet to the Company’s business purposes, in order to respond to future diversification of its business activities. The reasons given for the director nominees relate to each nominee’s experience, knowledge and track record, as well as their expected contributions to oversight and management going forward.

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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 2026 Annual General Meeting of Shareholders | TOSHO CO.,LTD. (8920) timely disclosure | Komori