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General Meetings of Shareholders3103UNITIKA LTD.Materials and Chemicals

Notice of Convocation of the 216th Ordinary General Meeting of Shareholders (Matters Stated in the Documents Delivered)

The Company decided to convene the 216th Annual General Meeting of Shareholders and submitted the disposition of surplus, the election of 8 Directors and the election of 1 Audit & Supervisory Board Member as agenda items. No dividend will be paid on ordinary shares, while a dividend of ¥2.27 per Class C Share, totaling ¥262,195,442, will be paid.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
262195442
¥
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (216th)
2026
Jun 26
Date and time(doors open at 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (216th)
Date and time10:00 a.m. on Friday, 26 June 2026 (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee8 (including 2 new candidates and 2 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.

As the Company is implementing its business rehabilitation plan and its recovery remains underway, no dividend will be paid on ordinary shares, while a dividend on Class C Shares will be paid based on the calculation prescribed at the time of issuance.

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Notice of Convocation of the 216th Ordinary General Meeting of Shareholders (Matters Stated in the Documents Delivered) | UNITIKA LTD. (3103) timely disclosure | Komori