Tokyo Lifestyle approves dividend and new auditors | TKLF SEC Submitting

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

 

FORM 6-Ok

 

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 identify into English) 

 

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

 

Indicate by verify mark whether or not the registrant
information or will file annual reviews beneath cowl of Form 20-F or Form 40-F:

 

Form 20-F ☒            Form 40-F

 

 

 

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

 

Tokyo Lifestyle Co., Ltd. (the “Company”)
held its twentieth annual common assembly of shareholders (the “Meeting”) on the fifth Floor at Harumi Building, 2-5-9 Kotobashi,
Sumida-ku, Tokyo, Japan, at 11:00 a.m. native time on June 26, 2026. The Company’s enterprise report for the twentieth fiscal 12 months (from
April 1, 2025 to March 31, 2026), together with the monetary statements which have undergone a voluntary audit by an impartial audit agency,
was introduced to the shareholders of the Company on the Meeting.

 

The Meeting was held with a quorum current, and
the agenda objects have been 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 authorised the monetary statements for the twentieth fiscal 12 months;
   
2. The shareholders authorised the partial amendments to the Articles of Incorporation relating to the Board of Corporate Auditors and the Accounting Auditor;
   
3. The shareholders authorised the year-end dividend of JPY1.890 per share which can be payable from September 14, 2026 to September 30, 2026 with the file date being March 31, 2026;
   
4. The shareholders authorised the appointment of Sakurazaka Audit Corporation because the Accounting Auditor; and
   
5. The shareholders authorised the appointment of three Corporate Auditors, specifically Keiichi Kimura, Akira Kotajima, and Yoshie Nakamura.

 

 

SIGNATURE

 

Pursuant to the necessities of the Securities
Exchange Act of 1934, the registrant has duly brought on this report back to be signed on its behalf by the undersigned, thereunto duly approved.

 

  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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