Shareholders Meeting

Shareholders Meeting

The 64th Ordinary General Meeting of Shareholders

Early disclosure of the Notice of Convocation of the 64th Ordinary General Meeting of Shareholders

The Notice of Convocation of the 64th Ordinary General Meeting of Shareholders was dispatched on April 30, 2021. We have posted on the following websites on April 23, 2021 as early disclosure.

  • YOSHINOYA HOLDINGS CO., LTD.
  • The official website of Tokyo Stock Exchange
  • Electronic voting platform

From the viewpoint of timely information provision to our shareholders, we have disclosed the convocation notice on above websites upon completing statutory procedures including the resolution on convocation, prior to sending out such convocation notices by post on April 30, 2021 (Friday).

Date & Time 10:00 a.m., Thursday, May 27, 2021
Place of the Meeting Sunplaza Hall, Nakano Sunplaza,4-1-1, Nakano, Nakano-ku, Tokyo