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General Meetings of Shareholders9701Tokyo Kaikan Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the 132nd Ordinary General Meeting of Shareholders and General Meeting Materials

The notice of convocation for the 132nd Annual General Meeting of Shareholders has been disclosed, setting out the date and venue of the meeting and 4 proposals, including the appropriation of surplus and the election of officers. Of the 8 director candidates, 1 is a new candidate, and 2 are outside director candidates.

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Resolutions for the General Meeting of Shareholders

Annual (132nd)
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (受付開始: 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 2 substitute Audit & Supervisory Board Members

Shareholder Proposal

None (only company proposals are listed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (132nd)
Date and time23 June 2026 (Tuesday), 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members
Shareholder ProposalNone (only company proposals are listed)
Director nominee8 candidates, including 1 new candidate and 2 outside director candidates
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 General Meeting of Shareholders and enable shareholders to exercise their voting rights. The company expects each officer candidate to contribute to sustainable growth, enhancing corporate value and strengthening the audit structure, based on the candidate's experience, achievements and expertise.

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 132nd Ordinary General Meeting of Shareholders and General Meeting Materials | Tokyo Kaikan Co.,Ltd. (9701) timely disclosure | Komori