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General Meetings of Shareholders1798MORIYA CORPORATIONConstruction and Materials

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

The 72nd Annual General Meeting of Shareholders will be held on 19 June 2026, with the disposal of surplus and the election of 8 directors submitted for resolution. It also states that the company conducted a 1-for-5 stock split of its common shares effective 1 April 2026.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (72nd term)
2026
Jun 19
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

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 (number of new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (72nd term)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 8 directors
Shareholder ProposalNo
Director nominee8 (number of new 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.

The stock split was undertaken to lower the investment amount per unit, broaden the investor base and improve share liquidity.

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 2026 Annual General Meeting of Shareholders and Meeting Materials | MORIYA CORPORATION (1798) timely disclosure | Komori