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General Meetings of Shareholders9704Agora Hospitality Group Co.,Ltd.Information and Communications, Services and Others

Notice Regarding Proposals to Be Submitted to the 88th Annual General Meeting of Shareholders in 2026

The proposal to determine restricted stock compensation for directors, including outside directors, which was scheduled to be submitted to the 88th Annual General Meeting of Shareholders, has been withdrawn and will not be submitted. Only votes cast on Proposal 1 and Proposal 2 will be treated as valid.

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

Annual (88th)
2026
Mar 25
Date and time(start time: Not disclosed)21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 statutory auditor

Shareholder Proposal

None (there is no information on shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee取締役候補6名、うち新任・社外の人数はNot disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (88th)
Date and time25 March 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 statutory auditor
Shareholder ProposalNone (there is no information on shareholder proposals)
Director nominee取締役候補6名、うち新任・社外の人数は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.

2026年2月27日の取締役会で慎重に協議した結果、本議案を付議しないことを決議した。

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 Regarding Proposals to Be Submitted to the 88th Annual General Meeting of Shareholders in 2026 | Agora Hospitality Group Co.,Ltd. (9704) timely disclosure | Komori