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General Meetings of Shareholders1718MIKIKOGYO CO.,LTD.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 64th annual general meeting of shareholders will be held on 26 March 2026, with proposals concerning the appropriation of surplus, amendments to the articles of incorporation, the election of 7 directors, and the introduction of a restricted stock compensation plan for directors other than outside directors.

Worth reading
70In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Mar 26
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 7 directors

  4. 取締役（社外取締役を除く。）に対する譲渡制限付株式報酬制度導入の件

Shareholder Proposal

None (the main text contains no mention of shareholder proposals)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数7名。新任・社外の人数はNot disclosed（提示本文では第3号議案の候補者一覧を確認できない）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and time26 March 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal 3: Election of 7 directors, 第４号議案 取締役（社外取締役を除く。）に対する譲渡制限付株式報酬制度導入の件
Shareholder ProposalNone (the main text contains no mention of shareholder proposals)
Director nominee候補者数7名。新任・社外の人数はNot disclosed（提示本文では第3号議案の候補者一覧を確認できない）
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.

本文では、株主総会の開催および各議案の付議を案内しているが、議案提出の理由は各参考書類に記載される形式であり、提示本文中では包括的な理由を述べていない。

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | MIKIKOGYO CO.,LTD. (1718) timely disclosure | Komori