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General Meetings of Shareholders4022Rasa Industries,Ltd.Materials and Chemicals

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

The 158th Annual General Meeting of Shareholders will be held on 25 June 2026, and shareholders will be asked to vote on the disposition of surplus, the election of 5 Directors and 3 Directors who are Audit and Supervisory Committee Members, and revisions to Directors’ remuneration.

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Resolutions for the General Meeting of Shareholders

Annual (158th fiscal period)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

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

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

  4. Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members

  5. Revision of the amount of remuneration, etc. for directors who are Audit & Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThe number of candidates is stated as 5 Directors, excluding Directors who are Audit and Supervisory Committee Members, and 3 Directors who are Audit and Supervisory Committee Members. The breakdown of newly appointed and outside candidates is Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (158th fiscal period)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionAppropriation of surplus, Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members, Revision of the amount of remuneration, etc. for directors, excluding directors who are Audit and Supervisory Committee Members, Revision of the amount of remuneration, etc. for directors who are Audit & Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nomineeThe number of candidates is stated as 5 Directors, excluding Directors who are Audit and Supervisory Committee Members, and 3 Directors who are Audit and Supervisory Committee Members. The breakdown of newly appointed and outside candidates is 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.

As this is a notice of convocation, the reasons for proposing each agenda item are not specified in the portion of the text provided.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Rasa Industries,Ltd. (4022) timely disclosure | Komori