Komori
General Meetings of Shareholders5304SEC CARBON,LIMITEDConstruction and Materials

Notice of Convocation of the 2025 Annual General Meeting of Shareholders

The 106th Annual General Meeting of Shareholders will be held on 26 June 2026, and the election of 8 directors and 1 Audit & Supervisory Board member will be submitted for approval. The number of directors is planned to increase by 1 from the previous 7, establishing an 8-member board.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in the number of directors (people)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (106th)
2026
Jun 26
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 8 directors

  2. Election of 1 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
8Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (106th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionProposal No. 1: Election of 8 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee8, including 2 new directors 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.

To strengthen the management structure. The term of office of the current Audit & Supervisory Board member will expire upon the conclusion of this meeting.

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Notice of Convocation of the 2025 Annual General Meeting of Shareholders | SEC CARBON,LIMITED (5304) timely disclosure | Komori