Komori
General Meetings of Shareholders4027TAYCA CORPORATIONMaterials and Chemicals

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

At the 159th Annual General Meeting of Shareholders, proposals were submitted to elect 4 directors, excluding directors who are audit and supervisory committee members, and 5 directors who are audit and supervisory committee members. The director candidates included 1 new candidate, and the audit and supervisory committee member candidates included 2 new candidates.

Worth reading
51Recurring
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
9
Number of candidates (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (159th)
2025年
6月25日
Date and time（水曜日）午前10時26 days from this disclosure to the meeting
Matters for resolution2 items

  1. Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members)

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数9名、うち新任3名・社外4名
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (159th)
Date and time2025年6月25日（水曜日）午前10時
Matters for resolutionProposal No. 1: Election of 4 Directors (excluding Directors serving as Audit and Supervisory Committee Members), Proposal No. 2: Election of 5 directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee候補者数9名、うち新任3名・社外4名
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.

取締役については、候補者の経験・実績や知見を会社経営に活かすことを期待して選任を求めている。監査等委員については、経験・幅広い見識、専門的知識を会社経営・監査に反映することを理由としている。

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 2025 Annual General Meeting of Shareholders | TAYCA CORPORATION (4027) timely disclosure | Komori