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General Meetings of Shareholders3116TOYOTA BOSHOKU CORPORATIONAutomobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

For the 101st Annual General Meeting of Shareholders, the company is submitting proposals for the election of 9 directors and an increase in the cap on restricted stock compensation for directors other than outside directors. The cap on monetary claims for stock-based compensation will be increased from ¥100 million per year to ¥400 million per year, and the cap on the number of shares from 100,000 shares per year to 200,000 shares per year.

Worth reading
51Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
300
Increase in the cap on monetary claims (annual amount, ¥ million)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual general meeting of shareholders · 101st
2026
Jun 12
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 9 directors

  2. Revision of compensation for the granting of restricted stock to directors other than outside directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual general meeting of shareholders · 101st
Date and time10:00 a.m. on Friday, 12 June 2026
Matters for resolutionProposal No. 1: Election of 9 directors, Proposal No. 2: Revision of compensation for the granting of restricted stock to directors other than outside directors
Shareholder ProposalNo
Director nominee9 (including 1 new director and 4 outside directors)
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.

In light of changes in the business environment, including revisions to the Corporate Governance Code, the company aims to further promote shared value with shareholders and establish a compensation system that incentivizes improvements in business performance and corporate value toward achieving the 2030 Medium-Term Management Plan.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | TOYOTA BOSHOKU CORPORATION (3116) timely disclosure | Komori