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General Meetings of Shareholders4234Sun A.Kaken Company,LimitedMaterials and Chemicals

Notice of Convocation of the 117th Annual General Meeting of Shareholders

The 117th Annual General Meeting of Shareholders will be held on 25 June 2026, with proposals concerning the appropriation of surplus, the election of 1 director, and the election of 2 substitute Audit & Supervisory Board Members submitted for consideration.

Worth reading
46Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
3
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (117th fiscal period)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.20 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 1 director

  3. Proposal to elect 2 substitute statutory auditors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee1 candidate, of whom the number of new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (117th fiscal period)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionAppropriation of surplus, Election of 1 director, Proposal to elect 2 substitute statutory auditors
Shareholder ProposalNo
Director nominee1 candidate, of whom the number of new and outside candidates is Not disclosed
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.

To hold the Annual General Meeting of Shareholders.

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 117th Annual General Meeting of Shareholders | Sun A.Kaken Company,Limited (4234) timely disclosure | Komori