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General Meetings of Shareholders4972Soken Chemical & Engineering Co.,Ltd.Materials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 78th Annual General Meeting of Shareholders will be held on 24 June 2026, at which shareholders will be asked to approve the year-end dividend and the election of 7 directors and 1 corporate auditor. Of the 7 director nominees, 1 is a new nominee and 3 are outside director nominees.

Worth reading
51Recurring
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Direction
Neutral
Direction inferred from the company’s description.
Scale
75
Yen/share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 78th
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)26 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 7 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

None. The Board of Directors' position for or against is Not disclosed.

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 78th
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone. The Board of Directors' position for or against is Not disclosed.
Director nominee7, including 1 new candidate and 3 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.

The year-end dividend was determined after comprehensively considering the results for the fiscal year, future business development, and the level of retained earnings. The director nominees were selected based on the personnel required for the sustainable growth of the Company's Group and the enhancement of corporate value.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | Soken Chemical & Engineering Co.,Ltd. (4972) timely disclosure | Komori