Komori
General Meetings of Shareholders3407ASAHI KASEI CORPORATIONMaterials and Chemicals

Notice of Convocation of the 135th Annual General Meeting of Shareholders

The election of 8 directors and 1 Audit & Supervisory Board Member will be proposed at the 135th Annual General Meeting of Shareholders. Following the expiration of the terms of all 9 directors, the number of director candidates will be reduced to 8, including 4 outside directors.

Worth reading
51Recurring
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
8
Directors (director candidates)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (135th fiscal period)
2026
Jun 24
Date and time30 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 8 directors

  2. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (135th fiscal period)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone (not specified)
Director nominee8, including 1 new candidate and 4 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.

To increase the proportion of independent outside directors on the Board of Directors.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice of Convocation of the 135th Annual General Meeting of Shareholders | ASAHI KASEI CORPORATION (3407) timely disclosure | Komori