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General Meetings of Shareholders5632Mitsubishi Steel Mfg.Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 102nd Annual General Meeting of Shareholders

At the 102nd Annual General Meeting of Shareholders, 7 proposals will be submitted, including a proposal to transition from a company with an Audit & Supervisory Board to a company with an Audit & Supervisory Committee, and proposals concerning the election and remuneration of directors. The director candidates comprise 6 ordinary directors and 4 directors who are Audit & Supervisory Committee Members.

Worth reading
67In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
7
Proposals for resolution
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (102nd)
2026
Jun 19
Date and time10:00 a.m.28 days from this disclosure to the meeting
Matters for resolution7 items

  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 6 directors (excluding directors who are Audit & Supervisory Committee members)

  4. Election of 4 directors who are Audit and Supervisory Committee Members

  5. Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members

  6. Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members

  7. Partial Revision of the Performance-Linked Share Compensation Plan for Directors (excluding Directors who are Audit and Supervisory Committee Members) and Other Eligible Persons

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 ordinary directors (1 new, 3 outside) and 4 directors who are Audit & Supervisory Committee Members (4 new, 3 outside)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (102nd)
Date and timeFriday, 19 June 2026, 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 6 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 4: Election of 4 directors who are Audit and Supervisory Committee Members, Proposal No. 5: Determination of the amount of remuneration, etc., for directors excluding directors who are Audit and Supervisory Committee members, Proposal No. 6: Determination of the amount of remuneration, etc., for directors who are Audit and Supervisory Committee members, Proposal No. 7: Partial Revision of the Performance-Linked Share Compensation Plan for Directors (excluding Directors who are Audit and Supervisory Committee Members) and Other Eligible Persons
Shareholder ProposalNo
Director nominee6 ordinary directors (1 new, 3 outside) and 4 directors who are Audit & Supervisory Committee Members (4 new, 3 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 strengthen corporate governance, enhance the Board of Directors’ supervisory functions, and improve the speed, objectivity and transparency of decision-making with a view to achieving sustainable growth in corporate value.

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Notice of Convocation of the 102nd Annual General Meeting of Shareholders | Mitsubishi Steel Mfg.Co.,Ltd. (5632) timely disclosure | Komori