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General Meetings of Shareholders4023KUREHA CORPORATIONMaterials and Chemicals

Notice of Convocation of the 113th Annual General Meeting of Shareholders

The 113th Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 7 directors submitted for resolution. Shareholders are advised that they may exercise their voting rights via the internet or by mail.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (113th)
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 7 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7, of whom the numbers of new and outside candidates are not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (113th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionElection of 7 directors
Shareholder ProposalNone (not specified)
Director nominee7, of whom the numbers of new and outside candidates are 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.

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.
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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 113th Annual General Meeting of Shareholders | KUREHA CORPORATION (4023) timely disclosure | Komori