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General Meetings of Shareholders3955IMURA & Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 76th Annual General Meeting of Shareholders

The notice announces that the 76th Annual General Meeting of Shareholders will be held on 28 April 2026 and submits a proposal concerning the appropriation of surplus.

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42Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (76th Fiscal Year)
2026
Apr 28
Date and time(Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (76th Fiscal Year)
Date and time28 April 2026 (Tuesday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionAppropriation of surplus
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 76th Annual General Meeting of Shareholders.

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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 76th Annual General Meeting of Shareholders | IMURA & Co.,Ltd. (3955) timely disclosure | Komori