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General Meetings of Shareholders3607KURAUDIA HOLDINGS CO.,LTD.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Shareholders will be notified of the 50th Annual General Meeting of Shareholders, with the appropriation of surplus, election of directors and other officers, and election of the accounting auditor submitted as agenda items.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Annual (50th)
2026
Nov 25
Date and time(Wednesday), 11:00 a.m.26 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members)

  3. Election of 1 alternate director who is an Audit and Supervisory Committee Member

  4. Appointment of the accounting auditor

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe candidates are 5 directors who are not Audit and Supervisory Committee members and 1 substitute Audit and Supervisory Committee member. Breakdown by new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (50th)
Date and time25 November 2026 (Wednesday), 11:00 a.m.
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 directors (excluding directors serving as Audit and Supervisory Committee Members), Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Appointment of the accounting auditor
Shareholder ProposalNo
Director nomineeThe candidates are 5 directors who are not Audit and Supervisory Committee members and 1 substitute Audit and Supervisory Committee member. Breakdown by new and outside candidates: Not disclosed
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 hold the Annual General Meeting of Shareholders.

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