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General Meetings of Shareholders9878SEKIDO CO.,LTD.Retail

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

The Notice of Convocation and meeting materials were provided for the 64th Annual General Meeting of Shareholders, to be held on 18 June 2026. The proposed resolutions concern a reduction in the amount of capital, the election of 3 directors and the election of 1 alternate Audit & Supervisory Board Member.

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Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Jun 18
Date and time(Thursday), 10:00 a.m.21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Reduction of the Amount of Capital

  2. Election of 3 directors

  3. Election of 1 substitute Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee3. Breakdown between new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time18 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionReduction of the Amount of Capital, Election of 3 directors, Election of 1 substitute Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee3. Breakdown between new and outside directors: 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.

The reduction in the amount of capital is intended to enhance flexibility and agility in future financial and capital policies.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials | SEKIDO CO.,LTD. (9878) timely disclosure | Komori