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General Meetings of Shareholders1948The Kodensha,Co.,Ltd.Construction and Materials

Notice of Convocation of the 147th Annual General Meeting of Shareholders

At the 147th Annual General Meeting of Shareholders, the company is seeking the election of 9 directors, excluding Directors who are Audit and Supervisory Committee Members, and 1 Director who is an Audit and Supervisory Committee Member. The director candidates include 4 new candidates and 3 outside candidates.

Worth reading
51Recurring
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Resolutions for the General Meeting of Shareholders

Annual, 147th
2026
Jun 24
Date and time28 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 9 directors (excluding directors who are Audit and Supervisory Committee members)

  2. Election of 1 Director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
3New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 147th
Date and time10:00 a.m. on Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Election of 9 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 2: Election of 1 Director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee10 candidates (including 3 new candidates and 3 outside candidates)
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 terms of office of the 9 incumbent directors and 1 Director who is an Audit and Supervisory Committee Member will expire at the conclusion of the General Meeting of Shareholders. The company states that each candidate is expected to apply their experience, knowledge and achievements to management decision-making and oversight, thereby contributing to the enhancement of corporate value.

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Notice of Convocation of the 147th Annual General Meeting of Shareholders | The Kodensha,Co.,Ltd. (1948) timely disclosure | Komori