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General Meetings of Shareholders341ATOYOKOH Inc.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 31st Ordinary General Meeting of Shareholders will be held on 23 June 2026, with the election of 4 directors, excluding directors who are Audit & Supervisory Committee members, to be proposed. As the terms of all 4 incumbent directors will expire, all 4 will be nominated, including 1 outside director.

Worth reading
45Recurring
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
4
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (31st)
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 4 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
4Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (31st)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionElection of 4 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee4 candidates, including 0 new candidates and 1 outside director candidate
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 terms of all incumbent directors, excluding directors who are Audit & Supervisory Committee members, will expire upon the conclusion of this meeting. Each candidate is expected to draw on their achievements and experience to further enhance the Company’s corporate value.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | TOYOKOH Inc. (341A) timely disclosure | Komori