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General Meetings of Shareholders1860TODA CORPORATIONConstruction and Materials

Notice of Convocation of the 103rd Ordinary General Meeting of Shareholders and General Meeting Materials

At the 103rd Annual General Meeting of Shareholders, shareholders will be asked to approve the year-end dividend, the election of directors and audit & supervisory board members, and the partial amendment and continuation of the takeover defense policy. 7 directors are scheduled to be reappointed, including 4 outside directors.

Worth reading
65In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
38
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (103rd)
2026
Jun 26
Date and time27 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 7 directors

  3. Election of 1 corporate auditor

  4. Partial amendment and continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Election of 7 directors, Election of 1 corporate auditor, Partial amendment and continuation of the response policy concerning large-scale purchases of the Company's shares and other securities (takeover response policy)
Shareholder ProposalNo
Director nominee7 (including 0 new candidates and 4 outside directors)
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 return profits in line with business performance and the management environment, taking into account the need to maintain stable dividends and secure retained earnings. The takeover defense policy is being continued because it was deemed necessary to maintain and enhance the common interests of shareholders and corporate value, and to secure the information and time needed to evaluate and consider takeover proposals.

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 103rd Ordinary General Meeting of Shareholders and General Meeting Materials | TODA CORPORATION (1860) timely disclosure | Komori