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Tokyo Lifestyle (TKLF) OKs JPY1.890 dividend and appoints new auditors

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Tokyo Lifestyle Co., Ltd. reports outcomes of its 20th annual general meeting of shareholders held in Tokyo on June 26, 2026. Shareholders received the business report for the 20th fiscal year from April 1, 2025 to March 31, 2026, including financial statements that underwent a voluntary audit by an independent audit firm, and approved these financial statements.

Shareholders approved partial amendments to the Articles of Incorporation regarding the Board of Corporate Auditors and the Accounting Auditor. They also approved a year-end dividend of JPY1.890 per share, payable from September 14, 2026 to September 30, 2026, with a record date of March 31, 2026. In addition, Sakurazaka Audit Corporation was appointed as Accounting Auditor, and three Corporate Auditors—Keiichi Kimura, Akira Kotajima, and Yoshie Nakamura—were appointed.

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Year-end dividend JPY1.890 per share Dividend for the 20th fiscal year with record date March 31, 2026
Dividend payment period September 14, 2026 to September 30, 2026 Period during which the approved year-end dividend will be payable
Fiscal year period April 1, 2025 to March 31, 2026 20th fiscal year covered by the approved financial statements
Annual general meeting date and time June 26, 2026 at 11:00 a.m. local time Timing of the 20th annual general meeting of shareholders in Tokyo
Annual general meeting number 20th annual general meeting Sequence of the shareholders’ meeting where these resolutions were passed
Articles of Incorporation regulatory
"approved the partial amendments to the Articles of Incorporation"
A formal legal document filed with a government authority that creates a corporation and sets its basic rules — for example the company name, business purpose, how many ownership shares can exist, and who can receive legal notices. It matters to investors because it defines ownership structure, voting rights, and limits on liability, shaping who controls the company and how future shares or dividends can affect an investor’s stake; think of it as the company’s birth certificate and rulebook.
Board of Corporate Auditors regulatory
"regarding the Board of Corporate Auditors and the Accounting Auditor"
Accounting Auditor financial
"appointment of Sakurazaka Audit Corporation as the Accounting Auditor"
record date financial
"with the record date being March 31, 2026"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
voluntary audit financial
"financial statements which have undergone a voluntary audit"

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FAQ

What did Tokyo Lifestyle (TKLF) shareholders approve at the 20th annual general meeting?
Shareholders approved the 20th fiscal year financial statements, amendments to the Articles of Incorporation, a year-end dividend, the appointment of Sakurazaka Audit Corporation as Accounting Auditor, and three Corporate Auditors—Keiichi Kimura, Akira Kotajima, and Yoshie Nakamura.

What is the year-end dividend approved for Tokyo Lifestyle (TKLF) and key payment dates?
Shareholders approved a year-end dividend of JPY1.890 per share. It will be payable from September 14, 2026 to September 30, 2026, with a record date of March 31, 2026 for determining eligible shareholders.

Which period does Tokyo Lifestyle (TKLF)'s 20th fiscal year cover?
The 20th fiscal year covers the period from April 1, 2025 to March 31, 2026. Financial statements for this period were presented to shareholders after a voluntary audit by an independent audit firm and were approved at the annual general meeting.

Who was appointed as Accounting Auditor for Tokyo Lifestyle (TKLF)?
Shareholders approved the appointment of Sakurazaka Audit Corporation as the Accounting Auditor. This appointment was one of the key resolutions passed at Tokyo Lifestyle Co., Ltd.’s 20th annual general meeting of shareholders in June 2026.

Who are the Corporate Auditors appointed at Tokyo Lifestyle (TKLF)'s 20th AGM?
Shareholders approved three Corporate Auditors: Keiichi Kimura, Akira Kotajima, and Yoshie Nakamura. Their appointments were formally resolved at the 20th annual general meeting of shareholders held on June 26, 2026 in Tokyo.

What amendments to governance were approved for Tokyo Lifestyle (TKLF)?
Shareholders approved partial amendments to the Articles of Incorporation relating to the Board of Corporate Auditors and the Accounting Auditor, updating the company’s governance framework in line with the Companies Act of Japan and its Articles of Incorporation.

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of July 2026

Commission File Number: 001-41181 

 

Tokyo Lifestyle Co., Ltd.

(Translation of registrant’s name into English) 

 

Harumi Building, 2-5-9 Kotobashi
Sumida-ku, Tokyo, 130-0022
Japan
(Address of Principal Executive Office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F ☒            Form 40-F ☐

 

 

 

 

 

 

Results of Tokyo Lifestyle Co., Ltd.’s 20th Annual General Meeting of Shareholders

 

Tokyo Lifestyle Co., Ltd. (the “Company”) held its 20th annual general meeting of shareholders (the “Meeting”) on the 5th Floor at Harumi Building, 2-5-9 Kotobashi, Sumida-ku, Tokyo, Japan, at 11:00 a.m. local time on June 26, 2026. The Company’s business report for the 20th fiscal year (from April 1, 2025 to March 31, 2026), including the financial statements which have undergone a voluntary audit by an independent audit firm, was presented to the shareholders of the Company at the Meeting.

 

The Meeting was held with a quorum present, and the agenda items were resolved by the shareholders of the Company in accordance with the Companies Act of Japan and the Company’s Articles of Incorporation as follows:

 

1. The shareholders approved the financial statements for the 20th fiscal year;
   
2. The shareholders approved the partial amendments to the Articles of Incorporation regarding the Board of Corporate Auditors and the Accounting Auditor;
   
3. The shareholders approved the year-end dividend of JPY1.890 per share which will be payable from September 14, 2026 to September 30, 2026 with the record date being March 31, 2026;
   
4. The shareholders approved the appointment of Sakurazaka Audit Corporation as the Accounting Auditor; and
   
5. The shareholders approved the appointment of three Corporate Auditors, namely Keiichi Kimura, Akira Kotajima, and Yoshie Nakamura.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  Tokyo Lifestyle Co., Ltd.
   
Date: July 23, 2026 By: /s/ Mei Kanayama
  Name: Mei Kanayama
  Title: Representative Director and Director
(Principal Executive Officer)

 

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Source: View Original Filing on SEC EDGAR