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General Meetings of Shareholders9976SEKICHU CO.,LTD.Retail

Notice of Convocation of the 75th Annual General Meeting of Shareholders

The 75th Annual General Meeting of Shareholders will be held on 15 May 2026, and 3 proposals concerning dividends and the election of directors will be submitted to shareholders for approval. The year-end dividend is planned to be ¥30 per share, consisting of a regular dividend of ¥20 and a special dividend of ¥10.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
30
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (75th)
2026
May 15
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (75th)
Date and time11:00 a.m., Friday, 15 May 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee8 (0 new, 4 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.

To further enhance returns to shareholders. The special dividend reflects the Company's performance and social conditions, including rising prices.

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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 75th Annual General Meeting of Shareholders | SEKICHU CO.,LTD. (9976) timely disclosure | Komori