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General Meetings of Shareholders9959ASEED 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 24 June 2026, and a proposal to elect 4 directors, excluding directors who are Audit & Supervisory Committee Members, will be submitted.

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

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Jun 24
Date and time21 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee4. However, the numbers of new and outside candidates are Not disclosed (the detailed materials for the election proposals are not included in the provided text)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNo
Director nominee4. However, the numbers of new and outside candidates are Not disclosed (the detailed materials for the election proposals are not included in the provided text)
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 reasons for the election of each candidate are not stated in the provided text.

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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 | ASEED HOLDINGS CO.,LTD. (9959) timely disclosure | Komori