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General Meetings of Shareholders3569SEIREN CO.,LTD.Materials and Chemicals

3569 Notice of Convocation for the 154th Annual General Meeting of Shareholders and Meeting Materials

At the 154th Annual General Meeting of Shareholders, the company is proposing a final dividend, the re-election of 9 directors, and an increase in the cap on directors’ compensation. The annual cap will be changed from ¥800 million or less to ¥1 billion or less, and the cap for outside directors will be changed from ¥40 million or less to ¥60 million or less.

Worth reading
54Recurring
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
200000000
Yen (increase in the annual cap on directors’ compensation)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (154th fiscal year)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus (154th fiscal year-end dividend)

  2. Election of 9 Directors

  3. Revision of directors’ compensation

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (154th fiscal year)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus (154th fiscal year-end dividend), Proposal No. 2: Election of 9 Directors, Proposal No. 3: Revision of directors’ compensation
Shareholder ProposalNo
Director nominee9, including 0 new candidates 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.

The responsibilities of the directors have increased as the Group’s business scale has expanded and the operating environment has changed. Regarding dividends, the company states that it takes a comprehensive view of stable growth, performance, financial condition, payout ratio and other factors, while maintaining stable dividends as its basic policy.

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.
3569 Notice of Convocation for the 154th Annual General Meeting of Shareholders and Meeting Materials | SEIREN CO.,LTD. (3569) timely disclosure | Komori