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General Meetings of Shareholders9974Belc CO.,LTD.Retail

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

At the 67th Annual General Meeting of Shareholders, proposals will be submitted to elect 14 directors and 1 substitute Audit & Supervisory Board member. All 14 director candidates are incumbent directors standing for reappointment, including 6 outside directors.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
14
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th fiscal year)
2026
May 21
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 14 directors

  2. 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 nominee
14Nominees
0New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th fiscal year)
Date and time10:00 a.m., Thursday, 21 May 2026
Matters for resolutionProposal No. 1: Election of 14 directors, Proposal No. 2: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNone (not specified)
Director nominee14, including 0 new candidates and 6 outside directors
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 terms of office of all 14 incumbent directors will expire upon the conclusion of this meeting, and to prepare for the possibility that the Audit & Supervisory Board may fall below the statutory number of members.

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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 and Meeting Materials | Belc CO.,LTD. (9974) timely disclosure | Komori