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General Meetings of Shareholders4975JCU CORPORATIONMaterials and Chemicals

Notice of Convocation of the 66th Ordinary General Meeting of Shareholders

Shareholders were notified of the details of the 66th Annual General Meeting of Shareholders and proposals for the election of 9 directors, 1 Audit & Supervisory Board member and 1 substitute Audit & Supervisory Board member. All director candidates are standing for re-election, including 3 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (66th)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Election of 9 directors

  2. Election of 1 Audit & Supervisory Board Member

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (66th)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Election of 9 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee9, including 0 new candidates and 3 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.

Because the terms of office of all directors and the Audit & Supervisory Board member expire, and to provide for the event that the number of Audit & Supervisory Board members falls below the number required by law.

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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 66th Ordinary General Meeting of Shareholders | JCU CORPORATION (4975) timely disclosure | Komori