Komori
General Meetings of Shareholders9271Wagokoro co.,ltd.Retail

Notice of Resolutions Adopted at the 23rd Annual General Meeting of Shareholders

At the 23rd Annual General Meeting of Shareholders, the partial amendments to the Articles of Incorporation and the election of 5 Directors who are not Audit & Supervisory Committee Members and 3 Directors who are Audit & Supervisory Committee Members were all approved as proposed.

Worth reading
69In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (23rd)
2026
Mar 26
Date and time(start time: Not disclosed)
Matters for resolution3 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 5 directors who are not Audit and Supervisory Committee Members

  3. Election of 3 Directors who are Audit and Supervisory Committee Members

Director nominee8 candidates, including Not disclosed new candidates and 4 outside candidates
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (23rd)
Date and time26 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 5 directors who are not Audit and Supervisory Committee Members, Proposal No. 3: Election of 3 Directors who are Audit and Supervisory Committee Members
Director nominee8 candidates, including Not disclosed new candidates and 4 outside candidates
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.

The document only states that each proposal was approved as originally proposed and does not provide specific reasons for the amendments to the Articles of Incorporation or the election of the Directors.

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 Resolutions Adopted at the 23rd Annual General Meeting of Shareholders | Wagokoro co.,ltd. (9271) timely disclosure | Komori