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General Meetings of Shareholders8927MEIHO ENTERPRISE CO.,LTD.Real Estate

Notice of Convocation of the 58th Annual General Meeting of Shareholders

For the 58th Annual General Meeting of Shareholders, the company submitted proposals concerning the appropriation of surplus, the election of directors and Audit and Supervisory Committee members, the election of substitute Audit and Supervisory Committee members, and revisions to the director compensation limits. The annual director compensation limit will be increased from ¥200 million or less to ¥300 million or less, and the annual compensation limit for Audit and Supervisory Committee members from ¥20 million or less to ¥30 million or less.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100
million yen (increase in the director compensation limit)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Oct 27
Date and time(doors open at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution6 items

  1. Appropriation of surplus

  2. Election of 3 directors, excluding directors who are Audit and Supervisory Committee members

  3. Election of 2 Directors serving as Audit and Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

  5. Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee Members

  6. Revision of the compensation of directors serving as Audit and Supervisory Committee members

Director nominee6 candidates (3 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4). 0 new candidates. 5 outside candidates (including 2 under Proposal No. 3 and 1 under Proposal No. 4; no outside candidates under Proposal No. 2)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Date and time10:00 a.m. on 27 October 2026 (doors open at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 3 directors, excluding directors who are Audit and Supervisory Committee members, Proposal No. 3: Election of 2 Directors serving as Audit and Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member, Proposal 5: Revision of remuneration for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Revision of the compensation of directors serving as Audit and Supervisory Committee members
Director nominee6 candidates (3 under Proposal No. 2, 2 under Proposal No. 3, and 1 under Proposal No. 4). 0 new candidates. 5 outside candidates (including 2 under Proposal No. 3 and 1 under Proposal No. 4; no outside candidates under Proposal No. 2)
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.

More than 10 years have passed since the compensation limits were established, and the roles and responsibilities of directors have increased as a result of changes in the business environment, expansion of the business base, and strengthening of the corporate governance structure. For Audit and Supervisory Committee members, the company also considered changes in economic conditions and the increased roles and responsibilities expected of them.

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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 58th Annual General Meeting of Shareholders | MEIHO ENTERPRISE CO.,LTD. (8927) timely disclosure | Komori