Komori
General Meetings of Shareholders4047KANTO DENKA KOGYO CO.,LTD.Materials and Chemicals

Notice of Convocation of the 119th Ordinary General Meeting of Shareholders

The 119th Annual General Meeting of Shareholders will be held on 26 June 2026, and proposals will be submitted for amendments to the Articles of Incorporation and the election of 9 directors and 1 audit & supervisory board member. The amendments to the Articles of Incorporation will change the registered head office location from Chiyoda-ku, Tokyo to Shinagawa-ku, Tokyo.

Worth reading
56In focus
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
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (119th)
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial amendments to the Articles of Incorporation

  2. Proposal for the Election of 9 Directors

  3. Election of 1 corporate auditor

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee9, of whom new: Not disclosed and outside: 5
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (119th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Proposal for the Election of 9 Directors, Election of 1 corporate auditor
Shareholder ProposalNone
Director nominee9, of whom new: Not disclosed and outside: 5
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 head office will be relocated following the expiration of the lease for the head office premises, with the aim of improving employee engagement, promoting communication and improving operational efficiency.

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 119th Ordinary General Meeting of Shareholders | KANTO DENKA KOGYO CO.,LTD. (4047) timely disclosure | Komori