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General Meetings of Shareholders9835JUNTENDO CO.,LTD.Retail

Notice of Convocation of the 65th Annual General Meeting of Shareholders

The 65th Annual General Meeting of Shareholders will be held on 28 May 2026, with 2 proposals on the appropriation of surplus and partial amendments to the Articles of Incorporation submitted for resolution. Shareholders may exercise their voting rights via the Internet or by mail.

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

Annual (65th)
2026
May 28
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (65th)
Date and time10:00 a.m., Thursday, 28 May 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 amendments to the Articles of Incorporation will add business purposes and revise their wording to enhance various services as a home improvement center operator. The appropriation of surplus takes into account business performance and future business development, among other factors.

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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 65th Annual General Meeting of Shareholders | JUNTENDO CO.,LTD. (9835) timely disclosure | Komori