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General Meetings of Shareholders1885TOA CORPORATIONConstruction and Materials

Notice of Convocation of the 135th Annual General Meeting of Shareholders (Revised Version)

The Company disclosed a correction to the notice of convocation for the 135th Annual General Meeting of Shareholders, to be held on 27 June 2025. Proposals will be submitted concerning the appropriation of surplus, amendments to the Articles of Incorporation, the election of directors, and revisions to compensation limits and performance-linked share-based compensation.

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Resolutions for the General Meeting of Shareholders

定時（第135回）
2025年
6月27日
Date and time（金曜日）午前10時15 days from this disclosure to the meeting
Matters for resolution7 items

  1. Disposition of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. 取締役（監査等委員であるものを除く）5名選任の件

  4. Election of 4 directors serving as Audit and Supervisory Committee members

  5. 補欠の監査等委員である取締役2名選任の件

  6. 取締役(監査等委員であるものを除く)の報酬等の額の件

  7. 取締役(監査等委員である取締役、及びそれ以外の取締役のうち社外取締役であるものを除く)に対する業績連動型株式報酬等の改定の件

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数は通常の取締役5名（新任0名、社外2名）、監査等委員である取締役4名（新任1名、社外3名）、補欠の監査等委員である取締役2名（新任・社外の人数はNot disclosed）
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時（第135回）
Date and time2025年6月27日（金曜日）午前10時
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, 第3号議案 取締役（監査等委員であるものを除く）5名選任の件, Proposal No. 4: Election of 4 directors serving as Audit and Supervisory Committee members, 第5号議案 補欠の監査等委員である取締役2名選任の件, 第6号議案 取締役(監査等委員であるものを除く)の報酬等の額の件, 第7号議案 取締役(監査等委員である取締役、及びそれ以外の取締役のうち社外取締役であるものを除く)に対する業績連動型株式報酬等の改定の件
Shareholder ProposalNone
Director nominee候補者数は通常の取締役5名（新任0名、社外2名）、監査等委員である取締役4名（新任1名、社外3名）、補欠の監査等委員である取締役2名（新任・社外の人数はNot disclosed）
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Notice of Convocation of the 135th Annual General Meeting of Shareholders (Revised Version) | TOA CORPORATION (1885) timely disclosure | Komori