Komori
General Meetings of Shareholders4228Sekisui Kasei Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered)

Certain parts of the business report, financial statements and other materials that should be included in the notice of convocation of the Annual General Meeting of Shareholders will not be included in the documents delivered and will instead be provided on the Company's website. The materials include information on major business offices, the accounting auditor, the operation of the internal control system, and various notes and financial statements.

Worth reading
17Immaterial
Scored from 1 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

Annual (82nd)
Matters for resolution1 item
  1. Dividend proposal scheduled to be submitted to the Annual General Meeting of Shareholders on 23 June 2026 (proposal title and number: Not disclosed)

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (82nd)
Matters for resolutionDividend proposal scheduled to be submitted to the Annual General Meeting of Shareholders on 23 June 2026 (proposal title and number: Not disclosed)
Items this document does not state (4)
Date and timeShareholder ProposalDirector 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.

To provide shareholders with certain documents required to be delivered by posting them on the Company's website, in accordance with applicable laws and the Company's Articles of Incorporation.

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 2026 Annual General Meeting of Shareholders (Matters Not Included in the Documents Delivered) | Sekisui Kasei Co.,Ltd. (4228) timely disclosure | Komori