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General Meetings of Shareholders4923COTA CO.,LTD.Materials and Chemicals

Notice of Convocation of the 45th Annual General Meeting of Shareholders

At the 45th Annual General Meeting of Shareholders, shareholders will be asked to consider the year-end dividend, 11 director candidates, 1 substitute statutory auditor candidate and retirement allowances for retiring directors. Of the 11 director candidates, 10 are standing for re-election and 1 is a new outside candidate.

Worth reading
72In focus
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
20
Yen/share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th)
2024年
6月21日
Date and time（金曜日）午前10時（受付開始：午前９時）25 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Proposal for the election of 11 directors

  3. Proposal concerning the election of 1 substitute audit & supervisory board member

  4. Grant of retirement allowances to retiring directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
1New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th)
Date and time2024年６月21日（金曜日）午前10時（受付開始：午前９時）
Matters for resolutionAppropriation of surplus, Proposal for the election of 11 directors, Proposal concerning the election of 1 substitute audit & supervisory board member, Grant of retirement allowances to retiring directors
Shareholder ProposalNo
Director nominee11 (1 new, 4 outside)
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.

期末配当は、業績の状況、内部留保の充実、配当性向等を総合的に勘案し、株主への利益還元を重視した安定配当を継続する基本方針に基づく。取締役候補者の選任は、各候補者の実績、知識・経験、企業価値向上や各担当領域への貢献を理由としている。

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.
Notice of Convocation of the 45th Annual General Meeting of Shareholders | COTA CO.,LTD. (4923) timely disclosure | Komori