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General Meetings of Shareholders4368FUSO CHEMICAL CO.,LTD.Materials and Chemicals

Notice of Convocation of the 69th Annual General Meeting of Shareholders

The 69th Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals concerning the disposition of surplus and the election of directors to be submitted for approval. The number of directors serving as Audit & Supervisory Committee Members will be increased by 1, and 3 directors are scheduled to be elected.

Worth reading
53Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (69th)
2026
Jun 23
Date and time10:00 a.m.25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Disposition of surplus

  2. Election of 8 directors, excluding directors serving as Audit & Supervisory Committee Members

  3. Election of 3 directors serving as Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Date and time23 June 2026, 10:00 a.m.
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 8 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Election of 3 directors serving as Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee11 candidates (including 1 new candidate and 5 outside directors)
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 strengthen the audit function.

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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.
Notice of Convocation of the 69th Annual General Meeting of Shareholders | FUSO CHEMICAL CO.,LTD. (4368) timely disclosure | Komori