Komori
General Meetings of Shareholders4183Mitsui Chemicals,Inc.Materials and Chemicals

Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents)

Among the matters attached to the notice of convocation for the Annual General Meeting of Shareholders, the company omitted delivery in paper form and provided electronically the financial statements and notes, the basic policy regarding internal control and corporate control, and other matters.

Worth reading
27Immaterial
Scored from 2 of 4 sections
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

29th Annual General Meeting of Shareholders
2026
Jun 24
Date and time(start time: Not disclosed)28 days from this disclosure to the meeting
Matters for resolution1 item
  1. The document states only that a proposal for the distribution of surplus (total dividends: ¥13,804 million; dividend per share: ¥37.50) will be submitted. The proposal number and official proposal title are not disclosed in this document.

Shareholder Proposal

None (Not disclosed)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting29th Annual General Meeting of Shareholders
Date and time24 June 2026 (start time: Not disclosed)
Matters for resolutionThe document states only that a proposal for the distribution of surplus (total dividends: ¥13,804 million; dividend per share: ¥37.50) will be submitted. The proposal number and official proposal title are not disclosed in this document.
Shareholder ProposalNone (Not disclosed)
Items this document does not state (2)
Director nomineePercentage 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.

Based on applicable laws and regulations and Article 15 of the company's Articles of Incorporation, the company has omitted these matters from the documents delivered to shareholders who requested delivery in paper form.

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.
Other Matters Subject to Electronic Provision Measures for the 2026 Annual General Meeting of Shareholders (Matters Omitted from the Delivered Documents) | Mitsui Chemicals,Inc. (4183) timely disclosure | Komori