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General Meetings of Shareholders9601Shochiku Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

To hold the 160th Annual General Meeting of Shareholders on 26 May 2026, the company has submitted proposals concerning amendments to the Articles of Incorporation, disposition of surplus, and the election of 10 directors and 1 Audit & Supervisory Board member.

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55In focus
Scored from 3 of 4 sections
Direction
Neutral
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (160th)
2026
May 26
Date and time(registration opens at 9:15 a.m.)26 days from this disclosure to the meeting
Matters for resolution4 items
  1. Partial Amendments to the Articles of Incorporation

  2. Disposition of Surplus

  3. Election of 10 directors

  4. Election of 1 statutory auditor

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee10 candidates (number of new appointments: Not disclosed; number of outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (160th)
Date and time10:00 a.m. on Tuesday, 26 May 2026 (registration opens at 9:15 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Disposition of Surplus, Proposal 3: Election of 10 directors, Proposal No. 4: Election of 1 statutory auditor
Shareholder ProposalNot disclosed
Director nominee10 candidates (number of new appointments: Not disclosed; number of outside directors: Not disclosed)
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.

To hold the Annual General Meeting of Shareholders and submit the stated matters for reporting and resolution to the shareholders. The specific reasons for the amendments to the Articles of Incorporation are not provided in the excerpt.

How to read this page

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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 2026 Annual General Meeting of Shareholders | Shochiku Co.,Ltd. (9601) timely disclosure | Komori