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General Meetings of Shareholders4956KONISHI CO.,LTD.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The details of the 101st Annual General Meeting of Shareholders have been finalized, with proposals concerning the disposal of surplus and two director elections to be submitted. The director candidates comprise 5 candidates other than directors serving as Audit and Supervisory Committee Members and 1 candidate serving as an Audit and Supervisory Committee Member, of whom 1 Audit and Supervisory Committee Member candidate is new.

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Resolutions for the General Meeting of Shareholders

Annual (101st)
2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 1 director who is an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (101st)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal No. 3: Election of 1 director who is an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee6 (including 1 new candidate and 2 outside director candidates)
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.

With respect to the director elections, the company states that it selected individuals who can contribute to the sustainable growth of the company and its group and the maximization of long-term corporate value, and that the selections were decided by the Board of Directors following deliberation by the Nomination and Compensation Committee. The election of the Audit and Supervisory Committee Member candidate is being sought as a substitute following the resignation of the incumbent.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | KONISHI CO.,LTD. (4956) timely disclosure | Komori