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General Meetings of Shareholders4914TAKASAGO INTERNATIONAL CORPORATIONMaterials and Chemicals

Notice of Convocation of the 100th Annual General Meeting of Shareholders and General Meeting Materials

At the 100th Annual General Meeting of Shareholders, the Company will submit proposals to pay a year-end dividend of ¥28 per share and elect 9 directors. All director candidates are standing for re-election, and the number of directors is expected to change from 10 to 9.

Worth reading
52Recurring
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
28
Yen per common share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (100th)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 9 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (100th)
Date and time25 June 2026 (Thursday), 10:00 a.m. (reception opens at 9:30 a.m.)
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal 2: Election of 9 directors
Shareholder ProposalNone
Director nominee9, including 0 new candidates and 4 outside directors
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.

The dividend proposal takes into account the Company's performance for the fiscal year, its operating environment and the dividend policy set out in its medium-term management plan. As the terms of office of all directors are expiring, the Company is seeking the election of candidates it has determined can continue to properly fulfill their responsibilities.

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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 of Convocation of the 100th Annual General Meeting of Shareholders and General Meeting Materials | TAKASAGO INTERNATIONAL CORPORATION (4914) timely disclosure | Komori