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General Meetings of Shareholders9867Solekia LimitedTrading & Wholesale

Notice of Convocation of the 68th Ordinary General Meeting of Shareholders

The 68th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the payment of dividends from surplus and the election of 12 directors submitted for consideration.

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Resolutions for the General Meeting of Shareholders

Annual (68th fiscal year)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Distribution of surplus

  2. Election of 12 Directors

Director nominee12 candidates. The numbers of new and outside candidates are Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 12 Directors
Director nominee12 candidates. The numbers of new and outside candidates are 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 Annual General Meeting of Shareholders.

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Notice of Convocation of the 68th Ordinary General Meeting of Shareholders | Solekia Limited (9867) timely disclosure | Komori