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

(Corrected Version) Notice of Convocation of the 205th Annual General Meeting of Shareholders

The company proposed resolutions concerning the disposition of surplus and the election of directors and directors who are Audit and Supervisory Committee members for the 205th Annual General Meeting of Shareholders, to be held on 26 June 2025. The notice of convocation was disclosed in corrected form.

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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15 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

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6名。新任0名、社外3名(第2号議案の社外2名、第3号議案の社外1名)
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 ProposalNone (not specified)
Director nominee6名。新任0名、社外3名(第2号議案の社外2名、第3号議案の社外1名)
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.

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The company's own explanation, not something inferred from the numbers.

株主総会を開催し、記載の議案について株主に検討を求めるため。

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