Komori
General Meeting of Shareholders4615SHINTO PAINT COMPANY,LIMITEDMaterials and Chemicals

Notice Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders

21 November 2026 was set as the record date for determining the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders. The meeting is scheduled to consider a proposal seeking approval of the share exchange agreement with Dainippon Toryo.

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Resolutions for the General Meeting of Shareholders

Extraordinary (scheduled for 15 January 2027)
2027
Jan 15
Date and time(start time: Not disclosed)70 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal concerning approval of the share exchange agreement (planned)

Shareholder Proposal

None (only planned company proposals are stated)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary (scheduled for 15 January 2027)
Date and time15 January 2027 (start time: Not disclosed)
Matters for resolutionProposal concerning approval of the share exchange agreement (planned)
Shareholder ProposalNone (only planned company proposals are stated)
Items this document does not state (2)
Director nomineePercentage 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 determine the shareholders entitled to exercise voting rights at the extraordinary general meeting of shareholders.

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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.
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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 Regarding the Setting of a Record Date for Convening an Extraordinary General Meeting of Shareholders | SHINTO PAINT COMPANY,LIMITED (4615) timely disclosure | Komori