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

Notice of Convocation of the 205th Annual General Meeting of Shareholders

For the 205th Annual General Meeting of Shareholders, the company proposed resolutions concerning the disposition of surplus and the election of 6 directors. All director candidates are standing for re-election, and there are no new candidates.

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Resolutions for the General Meeting of Shareholders

定時（第205回）
2025年
6月26日
Date and time（木）午前10時00分22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)

  3. Election of 1 director who is an Audit & Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting定時（第205回）
Date and time2025年6月26日（木）午前10時00分
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 director who is an Audit & Supervisory Committee Member
Shareholder ProposalNo
Director nominee6 (0 new, 4 outside)
Items this document does not state (1)
Percentage voting in favor

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剰余金の処分は、当期の業績、今後の事業展開、分配可能利益の水準や配当性向などを総合的に勘案したもの。取締役候補者は、経験・見識・能力、業務執行状況、専門知識、適格性などを総合的に評価し、持続的成長と中長期的な企業価値向上への貢献が期待できるとしている。

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Notice of Convocation of the 205th Annual General Meeting of Shareholders | Daitobo Co.,Ltd. (3202) timely disclosure | Komori