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General Meetings of Shareholders5484Tohoku Steel Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders

As part of the procedures to make the Company a wholly owned subsidiary of Daido Steel Co., Ltd., proposals including the consolidation of 631,000 shares of the Company into 1 share and the purchase of fractional shares from minority shareholders will be submitted to the Extraordinary General Meeting of Shareholders. In connection with this share consolidation, the total number of authorized shares will also be set at 44.

Worth reading
57In focus
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
631000
Reverse stock split of shares into 1 share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary (meeting number: Not disclosed)
2026
Sep 16
Date and time(Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items

  1. Share Consolidation

  2. Partial Amendments to the Articles of Incorporation

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' meetingExtraordinary (meeting number: Not disclosed)
Date and time16 September 2026 (Wednesday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal No. 1: Share Consolidation, Proposal No. 2: Partial Amendments to the Articles of Incorporation
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.

The tender offer was successful, and the Company will be taken private as a wholly owned subsidiary of Daido Steel Co., Ltd., with its shareholders limited to Daido Steel Co., Ltd. and 4 remaining shareholders. The Company explains that personnel exchanges, sales collaboration, expansion of sales channels, joint development and other benefits are expected, and that the advantages of going private will outweigh the disadvantages.

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.
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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 2026 Extraordinary General Meeting of Shareholders | Tohoku Steel Co.,Ltd. (5484) timely disclosure | Komori