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General Meetings of Shareholders9272Boutiques,Inc.Information and Communications, Services and Others

Notice of Convocation of the 20th Annual General Meeting of Shareholders

The 20th Annual General Meeting of Shareholders will be held on 26 June 2026, and a proposal will be submitted to reappoint 3 directors, excluding directors who are Audit and Supervisory Committee members, whose terms of office expire.

Worth reading
33Immaterial
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Direction
Neutral
Direction inferred from the company’s description.
Scale
3
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (20th fiscal year)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (20th fiscal year)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionElection of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNone (not specified)
Director nominee3 candidates, including 0 new candidates and 0 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 terms of office of all 3 directors will expire at the conclusion of this meeting.

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Notice of Convocation of the 20th Annual General Meeting of Shareholders | Boutiques,Inc. (9272) timely disclosure | Komori