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General Meetings of Shareholders4471SANYO CHEMICAL INDUSTRIES,LTD.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The details of the 102nd Annual General Meeting of Shareholders and the proposals to be submitted are set out. In addition to the election of 9 directors, a proposal has been submitted to increase the annual compensation cap for outside directors from ¥50 million to ¥80 million.

Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
30
¥ million (increase in the cap on outside director compensation)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd)
2026
Jun 19
Date and time25 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 9 directors

  2. Revision of compensation for outside directors

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
1New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 9 directors, Proposal No. 2: Revision of compensation for outside directors
Shareholder ProposalNot disclosed
Director nominee9, including 1 new candidate and 5 outside director candidates
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.

If 9 directors are elected, the number of outside directors will increase by 1 to 5.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SANYO CHEMICAL INDUSTRIES,LTD. (4471) timely disclosure | Komori