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General Meetings of Shareholders4046OSAKA SODA CO.,LTD.Materials and Chemicals

Notice of Convocation of the 171st Annual General Meeting of Shareholders

At the 171st Annual General Meeting of Shareholders, the Company has submitted proposals to add power generation and electricity, food and beverage services, and the sale, import and export of alcoholic beverages to its business purposes under the Articles of Incorporation, and to elect 6 directors and 1 audit and supervisory board member.

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Resolutions for the General Meeting of Shareholders

Annual (171st)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial Amendment to the Articles of Incorporation

  2. Election of 6 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (171st)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Partial Amendment to the Articles of Incorporation, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee6 (0 new, 3 outside)
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 will add these business purposes to the Articles of Incorporation to expand its business activities and accommodate its future business development. As the terms of office of all directors are expiring, the Company is seeking the election of 6 directors. As the term of office of Mori Shinji is expiring, the Company is seeking the election of 1 audit and supervisory board member.

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Notice of Convocation of the 171st Annual General Meeting of Shareholders | OSAKA SODA CO.,LTD. (4046) timely disclosure | Komori