Komori
General Meetings of Shareholders9856KU HOLDINGS CO.,LTD.Retail

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 54th Annual General Meeting of Shareholders will be held on 25 June 2026, with the appropriation of surplus and the election of directors and directors who are Audit and Supervisory Committee members submitted as agenda items. Shareholders may exercise their voting rights in advance in writing or via the Internet.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Jun 25
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Director nominee7 candidates (breakdown of new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 4 Directors (excluding Directors who are Audit and Supervisory Committee Members), Proposal No. 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Director nominee7 candidates (breakdown of new and outside candidates: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 54th Annual General Meeting of Shareholders. The company has not stated any specific reason for holding the meeting.

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 2026 Annual General Meeting of Shareholders | KU HOLDINGS CO.,LTD. (9856) timely disclosure | Komori