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General Meetings of Shareholders2112Ensuiko Sugar Refining Co.,Ltd.Food

Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders

At the 90th Annual General Meeting of Shareholders, the company will ask shareholders to approve the appropriation of surplus and the election of 9 directors, 2 corporate auditors and 1 substitute corporate auditor. Of the 9 director candidates, 2 are new candidates, and 2 are outside director candidates.

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Resolutions for the General Meeting of Shareholders

Annual (90th)
2023年
6月29日
Date and time（木曜日）午前10時（開場午前9時）22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 9 directors

  3. Election of 2 Audit & Supervisory Board members

  4. Election of 1 substitute Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (90th)
Date and time2023年6月29日（木曜日）午前10時（開場午前9時）
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 9 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee9名（新任2名、社外2名）
Items this document does not state (1)
Percentage voting in favor

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取締役の選任については、当社及び当社グループを取り巻く環境の変化に迅速に対応するためとしている。剰余金の処分については、収益力の向上及び財務体質の改善・強化を図りながら、継続的かつ安定的な配当を実施する基本方針に基づくとしている。

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Notice of Convocation of the 2023 Annual General Meeting of Shareholders and Materials for the General Meeting of Shareholders | Ensuiko Sugar Refining Co.,Ltd. (2112) timely disclosure | Komori