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General Meetings of Shareholders1491Chugai Mining Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 134th Annual General Meeting of Shareholders

The company notified shareholders that the 134th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the appropriation of surplus and the election of 8 directors.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
Number of directors to be elected
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (134th)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 8 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 candidates. Breakdown of newly appointed and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (134th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Election of 8 directors
Shareholder ProposalNone (not specified)
Director nominee8 candidates. Breakdown of newly appointed and outside directors: Not disclosed
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 hold the General Meeting of Shareholders and enable shareholders to exercise their voting rights.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 134th Annual General Meeting of Shareholders | Chugai Mining Co.,Ltd. (1491) timely disclosure | Komori