Komori
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 4 proposals, including dividends, amendments to the Articles of Incorporation and the election of directors, to be submitted to the meeting. A change in the corporate name and a redefinition of the business purposes in connection with the transition to a holding company structure have also been proposed.

Worth reading
54Recurring
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (25th fiscal year)
2026年
3月26日
Date and time（木曜日）午前10時（受付開始 午前９時30分）17 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

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数10名。うち新任2名、社外4名（非監査等委員2名、監査等委員2名）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (25th fiscal year)
Date and time2026年３月26日（木曜日）午前10時（受付開始 午前９時30分）
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 ProposalNone (not specified)
Director nominee候補者数10名。うち新任2名、社外4名（非監査等委員2名、監査等委員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・技術を最適配分して成長領域への投資判断を迅速化し、事業会社の自律性・機動力、収益力、企業価値を高めるため。取締役選任については、取締役会の多角性・専門性を高めるため。

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