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General Meetings of Shareholders9850GOURMET KINEYA CO.,LTD.Retail

Notice of Convocation of the 60th Annual General Meeting of Shareholders

The appropriation of surplus and the election of 8 directors will be submitted to shareholders for approval at the 60th Annual General Meeting of Shareholders to be held on 24 June 2026.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (60th)
2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people (breakdown of new and outside candidates: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (60th)
Date and time10:30 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors
Shareholder ProposalNo
Director nominee8 people (breakdown of new and outside candidates: 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.

To notify shareholders of the meeting and the matters to be submitted for approval.

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 of Convocation of the 60th Annual General Meeting of Shareholders | GOURMET KINEYA CO.,LTD. (9850) timely disclosure | Komori