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General Meetings of Shareholders3123SAIBO Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 103rd Annual General Meeting of Shareholders, 3 proposals will be submitted, including a final dividend of ¥9 per share and the election of 4 directors. The director nominees include 1 new nominee and 2 outside nominees.

Worth reading
55In focus
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
9
¥ per share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (103rd)
2026
Jun 26
Date and time(受付開始: 9:20 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 4 directors

  3. Payment of retirement allowances to retiring Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd)
Date and time10:00 a.m. on Friday, 26 June 2026 (受付開始: 9:20 a.m.)
Matters for resolutionAppropriation of surplus, Election of 4 directors, Payment of retirement allowances to retiring Directors
Shareholder ProposalNo
Director nominee4 candidates, including 1 new candidate and 2 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.

The final dividend will be increased in consideration of returning profits in line with the Company’s solid performance for the current fiscal year, while the appropriation of surplus is intended to strengthen the Company’s financial position. The director nominees have been selected so that their respective knowledge, experience and track records can be utilized for the growth of the Company’s Group and its advisory and oversight functions.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SAIBO Co.,Ltd. (3123) timely disclosure | Komori