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General Meetings of Shareholders4078Sakai Chemical Industry Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 131st Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of directors, Audit & Supervisory Board members and other officers, and the payment of directors' bonuses to be submitted for approval. Of the 8 directors, 2 will be new appointees, and there will be 4 outside directors.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
4600
¥10,000
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (131st)
2026
Jun 25
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 8 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

  4. Payment of directors’ bonuses

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
2New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (131st)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member, Proposal No. 4: Payment of directors’ bonuses
Shareholder ProposalNone (not specified)
Director nominee8 (2 new, 4 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 reasons given for the election of the director candidates include their experience and track records, their expected contribution to enhancing corporate value, and expectations regarding their independent advice and oversight. The directors' bonuses were determined after comprehensively considering the Company's performance and each director's track record, taking into account performance and other factors for the fiscal year.

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 | Sakai Chemical Industry Co.,Ltd. (4078) timely disclosure | Komori