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

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

The 93rd Annual General Meeting of Shareholders will be held, with proposals submitted regarding the disposition of surplus and the election of directors, Audit & Supervisory Board Members and others. Of the 5 director candidates, 1 is a new candidate, including 1 outside director candidate.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 93rd
2026
Jun 26
Date and time(Friday), 10:00 a.m. (doors open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution4 items
  1. Disposition of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 2 substitute Audit & Supervisory Board Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
1New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 93rd
Date and time26 June 2026 (Friday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 2 substitute Audit & Supervisory Board Members
Shareholder ProposalNo
Director nominee5, including 1 new candidate and 1 outside director candidate
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 company stated that the dividend was determined after comprehensively considering the development and strengthening of its business foundation, stable earnings generation, financial soundness, the business environment, trends in performance for the current fiscal year and its financial position. The election of directors is intended to enable the company to respond swiftly to changes in the environment surrounding the company and its group.

How to read this page

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | Ensuiko Sugar Refining Co.,Ltd. (2112) timely disclosure | Komori