Komori
General Meetings of Shareholders2801KIKKOMAN CORPORATIONFood

Notice of Convocation of the 115th Annual General Meeting of Shareholders

The 115th Annual General Meeting of Shareholders will be held on 23 June 2026, with 4 proposals to be submitted, including the distribution of dividends and the election of directors and audit & supervisory board members. Of the 13 director candidates, 1 is a new candidate, and 7 are candidates for outside director.

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Resolutions for the General Meeting of Shareholders

Annual (115th)
2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 13 directors

  3. Election of 1 Audit & Supervisory Board Member

  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
13Nominees
1New
7Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (115th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 13 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board Member, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee13 (1 new, 7 outside)
Items this document does not state (1)
Percentage voting in favor

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All directors will reach the end of their terms upon the conclusion of this meeting. A new audit & supervisory board member will be elected as the term of the current audit & supervisory board member expires. The previous election of the substitute audit & supervisory board member is valid only until the start of this meeting, and a substitute audit & supervisory board member will be elected in preparation for a shortage in the required number of audit & supervisory board members.

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Notice of Convocation of the 115th Annual General Meeting of Shareholders | KIKKOMAN CORPORATION (2801) timely disclosure | Komori