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General Meetings of Shareholders4109STELLA CHEMIFA CORPORATIONMaterials and Chemicals

Documents Delivered for the 2026 Annual General Meeting of Shareholders

For the 83rd Annual General Meeting of Shareholders, the business report, consolidated and non-consolidated financial statements, and audit reports are being provided as meeting materials. Revenue and all profit measures increased from the previous fiscal year, and the annual dividend was ¥180 per share.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
—
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Wording
Conditional
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Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
Director nomineeThe materials state that a proposal for new outside director candidates is planned, but the number of candidates and the number of new candidates are not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (83rd fiscal year)
Director nomineeThe materials state that a proposal for new outside director candidates is planned, but the number of candidates and the number of new candidates are not disclosed
Items this document does not state (4)
Date and timeMatters for resolutionShareholder ProposalPercentage 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.

Revenue increased due to higher shipment volumes in the Semiconductor and Electronic Materials segments and increased freight-handling volume in the Transportation business. Profit increased as a result of higher revenue and improved profitability. The year-end dividend included a commemorative dividend marking the company's 110th anniversary.

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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.
Documents Delivered for the 2026 Annual General Meeting of Shareholders | STELLA CHEMIFA CORPORATION (4109) timely disclosure | Komori