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General Meetings of Shareholders4028ISHIHARA SANGYO KAISHA,LTD.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 103rd Annual General Meeting of Shareholders will be held on 25 June 2026, at which shareholders will be asked to approve the appropriation of surplus and the election of 9 directors and 1 alternate Audit & Supervisory Board Member. The year-end dividend is expected to be ¥90 per share, bringing the annual dividend, including the interim dividend, to ¥120 per share, an increase of ¥35 from the previous fiscal year.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
35
Yen per share (year-on-year increase in annual dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (103rd)
2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 9 Directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (103rd)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 Directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee9, including 0 new candidates and 3 outside directors
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.

The company regards enhancing corporate value and returning profits to shareholders as among its most important management priorities. It will take a comprehensive view of business performance, financial condition and the retained earnings required for future business development in order to continue paying stable dividends in line with performance.

How to read this page

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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 2026 Annual General Meeting of Shareholders | ISHIHARA SANGYO KAISHA,LTD. (4028) timely disclosure | Komori