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General Meetings of Shareholders5603KOGI CORPORATIONIron & Steel, Nonferrous Metals

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

The 121st Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for a year-end dividend and the election of 7 directors. All director candidates are standing for re-election, including 1 outside director who is an Audit and Supervisory Committee Member.

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Resolutions for the General Meeting of Shareholders

Annual, 121st
2026
Jun 26
Date and time(受付 begins at 9:00 a.m.)28 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members)

  3. Election of 1 director serving as an Audit and Supervisory Committee Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 121st
Date and time10:00 a.m. on Friday, 26 June 2026 (受付 begins at 9:00 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors (excluding directors serving as Audit and Supervisory Committee members), Proposal 3: Election of 1 director serving as an Audit and Supervisory Committee Member
Shareholder ProposalNo
Director nominee7 (0 new, 1 outside)
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 hold the Annual General Meeting of Shareholders. The director candidates are expected to draw on their respective experience and knowledge to make important management decisions, oversee the execution of business operations, and perform auditing and advisory roles.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | KOGI CORPORATION (5603) timely disclosure | Komori