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General Meetings of Shareholders4625ATOMIX CO.,LTD.Materials and Chemicals

2026 Notice of Convocation of the 79th Annual General Meeting of Shareholders and Meeting Materials

The 79th Annual General Meeting of Shareholders will be held on 26 June 2026, with 2 proposals submitted for consideration: disposition of surplus and partial amendments to the Articles of Incorporation.

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Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

Shareholder Proposal

No

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' meetingAnnual (79th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation
Shareholder ProposalNo
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 hold the Annual General Meeting of Shareholders. The specific reasons for the amendments to the Articles of Incorporation have not been disclosed in the main text.

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2026 Notice of Convocation of the 79th Annual General Meeting of Shareholders and Meeting Materials | ATOMIX CO.,LTD. (4625) timely disclosure | Komori