Komori
General Meetings of Shareholders3402TORAY INDUSTRIES,INC.Materials and Chemicals

Notice of Convocation of the 145th Annual General Meeting of Shareholders

At the 145th Annual General Meeting of Shareholders, proposals will be submitted to set the year-end dividend at ¥10 per share and to elect 10 directors. The director candidates include 4 new candidates, including 4 outside director candidates.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
10
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (145th)
2026
Jun 24
Date and time30 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 10 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
4New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (145th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 10 directors
Shareholder ProposalNone
Director nominee10 candidates (4 new, 4 outside)
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 year-end dividend was determined after comprehensively considering business performance trends, the Company's financial position and other factors. The director candidates were judged capable of appropriately carrying out business execution and management oversight based on their respective experience, expertise and knowledge.

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Notice of Convocation of the 145th Annual General Meeting of Shareholders | TORAY INDUSTRIES,INC. (3402) timely disclosure | Komori