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General Meetings of Shareholders9339COACH A Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 25th Annual General Meeting of Shareholders

The 25th Annual General Meeting of Shareholders will be held on 26 March 2026, with proposals on dividends, amendments to the Articles of Incorporation, and the election of directors and directors serving as Audit & Supervisory Committee members. The amendments to the Articles of Incorporation are expected to include a change in the corporate name and a review of the business purposes in connection with the transition to a holding company structure on 1 January 2027.

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51Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026
Mar 26
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Distribution of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members)

  4. Election of 3 directors serving as Audit and Supervisory Committee members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time10:00 a.m., Thursday, 26 March 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 7 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder ProposalNot disclosed
Director nominee10名（新任2名、社外2名）
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.

持株会社体制への移行に対応し、グループ全体の資本・人材・技術の最適配分、成長領域への投資判断の迅速化、事業会社の自律性・機動力向上、収益力と企業価値の強化を図るため。また、コーチング、AI関連技術などの事業領域を定款上明確にするため。

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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 25th Annual General Meeting of Shareholders | COACH A Co.,Ltd. (9339) timely disclosure | Komori