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General Meetings of Shareholders5423TOKYO STEEL MANUFACTURING CO.,LTD.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

For the 112th Annual General Meeting of Shareholders, the company is submitting proposals to pay a year-end dividend of ¥25 and increase the number of directors from 2 to 3. There are 2 new candidates.

Worth reading
48Recurring
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
25
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (112th)
2026
Jun 24
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
2New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (112th)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 3 Directors (excluding Directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNone (not specified)
Director nominee3 candidates, including 2 new candidates and 0 outside 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 takes into account the company’s policy on capital investment, productivity improvements and shareholder returns, as well as its operating results, financial position and investment plans. The increase in the number of directors is intended to further strengthen the management structure and enhance corporate value.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | TOKYO STEEL MANUFACTURING CO.,LTD. (5423) timely disclosure | Komori