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General Meetings of Shareholders4222KODAMA CHEMICAL INDUSTRY CO.,LTD.Materials and Chemicals

Attachments to the Notice of Convocation of the 99th Annual General Meeting of Shareholders

These are the business report and consolidated financial statements appended to the notice of convocation of the Annual General Meeting of Shareholders. They explain that the acquisition significantly expanded the Group’s business scale and consolidated results, and that the reporting segments were reviewed and changed from the previous three categories to Plastic Molding, Casting and Forging, and Powder Metallurgy.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
66865
¥ millions (year-on-year increase in consolidated revenue)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (99th)
Shareholder Proposal

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' meetingAnnual (99th)
Shareholder ProposalNot disclosed
Items this document does not state (4)
Date and timeMatters for resolutionDirector 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.

The business expanded following the acquisition of all outstanding shares of 株式会社メプロホールディングス on 1 April 2025. The change is also based on the management policy of establishing a competitive advantage and accelerating growth through the integration of plastics and metal technologies.

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.
Attachments to the Notice of Convocation of the 99th Annual General Meeting of Shareholders | KODAMA CHEMICAL INDUSTRY CO.,LTD. (4222) timely disclosure | Komori