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General Meetings of Shareholders1992KANDA TSUSHINKI CO.,LTD.Construction and Materials

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

The 89th Annual General Meeting of Shareholders will be held on 29 June 2026, with proposals concerning the year-end dividend and the election of 7 directors. All director nominees are standing for re-election, including 2 outside directors.

Worth reading
43Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
82
¥ per share (¥12 increase from the previous fiscal year)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th fiscal year)
2026
Jun 29
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 7 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th fiscal year)
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNo
Director nominee7 (0 new, 2 outside)
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 dividend is based on the basic policy of continuing to invest in business growth and maintain stable dividends while strengthening the return of profits to shareholders, as well as making an early return to shareholders in light of the results and targets for the current and next fiscal years. The director nominees were selected based on the expectation that, in light of each candidate’s experience, expertise and track record, they will contribute to sustainable growth and the enhancement of corporate value.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | KANDA TSUSHINKI CO.,LTD. (1992) timely disclosure | Komori