Komori
General Meetings of Shareholders4549EIKEN CHEMICAL CO.,LTD.Pharmaceuticals

Glass Lewis recommendation report on the proposals to be submitted to the Company's annual general meeting (for the Company proposals and against the shareholder proposals)

Glass Lewis recommended voting for the company proposal to elect 10 directors at the annual general meeting of shareholders and against the shareholder proposal to elect 2 directors.

Worth reading
68In focus
Scored from 3 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 (88th)
2026
Jun 23
Date and time(start time: Not disclosed)14 days from this disclosure to the meeting
Matters for resolution2 items (1 from the company, 1 from shareholders)
  1. Election of 10 directors

  2. Election of 2 directors

    Shareholder Proposal
Shareholder Proposal

Yes: Proposal No. 2, Election of 2 directors. The board of directors is opposed, and Glass Lewis also recommended voting against it.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee22 candidates (stated as 10 company nominees and 2 shareholder nominees; the numbers of newly appointed and outside director candidates are Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (88th)
Date and time23 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Election of 10 directors, Proposal No. 2: Election of 2 directors
Shareholder ProposalYes: Proposal No. 2, Election of 2 directors. The board of directors is opposed, and Glass Lewis also recommended voting against it.
Director nominee22 candidates (stated as 10 company nominees and 2 shareholder nominees; the numbers of newly appointed and outside director candidates are 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.

Glass Lewis assessed that the current board of directors has incorporated shareholders' views while maintaining a governance structure that balances the interests of all 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.
Glass Lewis recommendation report on the proposals to be submitted to the Company's annual general meeting (for the Company proposals and against the shareholder proposals) | EIKEN CHEMICAL CO.,LTD. (4549) timely disclosure | Komori