Komori
General Meetings of Shareholders4966C.Uyemura & Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 98th Annual General Meeting of Shareholders

The 98th Annual General Meeting of Shareholders will be held on 26 June 2026, with a proposal concerning the appropriation of surplus submitted for resolution. Shareholders unable to attend may exercise their voting rights online or in writing.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (98th fiscal year)
2026
Jun 26
Date and time25 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Appropriation of surplus

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 (98th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal: Appropriation of surplus
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 inform shareholders of the opportunity and methods for exercising their voting rights in connection with the Annual General Meeting of Shareholders.

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 98th Annual General Meeting of Shareholders | C.Uyemura & Co.,Ltd. (4966) timely disclosure | Komori