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General Meetings of Shareholders9846TENMAYA STORE CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 57th Annual General Meeting of Shareholders will be held on 26 May 2026, with proposals concerning the year-end dividend and the election of 8 directors to be submitted for approval. The number of directors will change from 7 to 8, with 2 new candidates and 5 outside directors among the 8 candidates.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
8
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (57th)
2026
May 26
Date and time(registration opens at 9:15 a.m.)28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (57th)
Date and time10:00 a.m. on 26 May 2026 (registration opens at 9:15 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Shareholder ProposalNone (not specified)
Director nominee8, including 2 new candidates and 5 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 disposition of surplus takes into comprehensive consideration the continuation of stable dividends, the strengthening of the Company’s management foundation, and future business development. The increase in the number of directors is intended to enhance and strengthen the management structure.

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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 and Meeting Materials | TENMAYA STORE CO.,LTD. (9846) timely disclosure | Komori