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General Meetings of Shareholders9627AIN HOLDINGS INC.Retail

Notice of Convocation of the 57th Annual General Meeting of Shareholders

The 57th Annual General Meeting of Shareholders will be held on 30 July 2026, with proposals for a ¥100 year-end dividend and the election of 11 directors. The candidates are not all standing for reappointment: 10 are standing for reappointment, and one new candidate, Tawaragi Tomiko (俵木登美子), is being nominated.

Worth reading
56In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
100
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th)
2026
Jul 30
Date and time(Thursday), 10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 11 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
1New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Date and time30 July 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 11 directors
Shareholder ProposalNo
Director nominee11, including 1 new and 6 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 Company explained that it is proposing the year-end dividend based on its policy of maintaining stable dividends and taking into account future business developments and other factors. As the terms of all 11 directors will expire, it is also proposing the election of 11 directors based on the recommendations of the Nomination and Compensation Advisory Committee.

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Notice of Convocation of the 57th Annual General Meeting of Shareholders | AIN HOLDINGS INC. (9627) timely disclosure | Komori