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General Meetings of Shareholders4462ISHIHARA CHEMICAL CO.,LTD.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

A notice of convocation has been disclosed for the 88th Annual General Meeting of Shareholders, proposing the year-end dividend, the election of 7 directors, and the continuation of the takeover response policy. All director nominees are standing for re-election, and the takeover response policy is scheduled to continue without changes to its basic content.

Worth reading
55In focus
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
22
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 88th
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members

  3. Matter concerning the continuation of the policy for responding to large-scale purchases of the Company's shares (takeover response policy)

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 88th
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 directors, excluding directors serving as Audit & Supervisory Committee Members, Proposal No. 3: Matter concerning the continuation of the policy for responding to large-scale purchases of the Company's shares (takeover response policy)
Shareholder ProposalNo
Director nominee7, including 0 new candidates and 1 outside director
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 provide flexible shareholder returns in line with performance while maintaining stable and continuous dividends as the basic policy. The takeover response policy will also be continued to secure and enhance corporate value and the common interests 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 2026 Annual General Meeting of Shareholders and Meeting Materials | ISHIHARA CHEMICAL CO.,LTD. (4462) timely disclosure | Komori