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General Meetings of Shareholders3202Daitobo Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 204th Annual General Meeting of Shareholders

The 204th Annual General Meeting of Shareholders will be held on 24 June 2024, with 7 resolutions proposed concerning amendments to the Articles of Incorporation, dividends, the election of directors, revisions to the upper limit on directors' remuneration and continuation of the takeover response policy, among other matters.

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Resolutions for the General Meeting of Shareholders

定時・第204回
2024年
6月24日
Date and time（月）午前10時00分24 days from this disclosure to the meeting
Matters for resolution7 items

  1. Partial Amendments to the Articles of Incorporation

  2. Appropriation of Surplus

  3. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members

  4. 取締役（監査等委員である取締役を除く）の報酬額改定の件

  5. Election of 3 directors who are Audit and Supervisory Committee members

  6. 監査等委員である取締役の報酬額改定の件

  7. 当社株券等の大規模買付行為への対応方針（買収への対応方針）の継続の件

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数8名、うち新任0名・社外4名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時・第204回
Date and time2024年6月24日（月）午前10時00分
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal 2: Appropriation of Surplus, Proposal No. 3: Election of 5 directors, excluding directors serving as Audit and Supervisory Committee members, 第4号議案 取締役（監査等委員である取締役を除く）の報酬額改定の件, Proposal 5: Election of 3 directors who are Audit and Supervisory Committee members, 第6号議案 監査等委員である取締役の報酬額改定の件, 第7号議案 当社株券等の大規模買付行為への対応方針（買収への対応方針）の継続の件
Shareholder ProposalNone (not specified)
Director nominee候補者数8名、うち新任0名・社外4名
Items this document does not state (1)
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定款変更は、経済産業省の「企業買収における行動指針」を踏まえた用語変更。配当や報酬額の改定は、業績・今後の事業展開、経済情勢の変化、取締役の責務増大、優秀な経営人材の確保などを総合的に勘案したため。買収への対応方針の継続理由は本文中で具体的に記載されていない。

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Notice of Convocation of the 204th Annual General Meeting of Shareholders | Daitobo Co.,Ltd. (3202) timely disclosure | Komori