Komori
General Meetings of Shareholders3583AuBEX CORPORATIONMaterials and Chemicals

Notice of Convocation of the 141st Annual General Meeting of Shareholders

For the 141st Annual General Meeting of Shareholders, proposals have been submitted to set the year-end dividend at ¥35 per share and to elect 7 directors. All director candidates are standing for re-election, and 2 of the 7 candidates are candidates for outside director.

Worth reading
47Recurring
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
35
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (141st term)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.24 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 7 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (141st term)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNo
Director nominee7, including 0 new candidates and 2 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 year-end dividend is determined after taking into consideration the results for the fiscal year and the Company's future business development, among other factors. The director candidates have been put forward for continued appointment based on their knowledge, experience and track record in management and their respective business fields.

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Notice of Convocation of the 141st Annual General Meeting of Shareholders | AuBEX CORPORATION (3583) timely disclosure | Komori