Komori
General Meetings of Shareholders5697SANYU CO.,LTD.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 80th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the disposition of surplus, the election of 6 directors and the election of 1 audit & supervisory board member submitted for resolution.

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39Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Proposal concerning the election of 6 directors

  3. Election of 1 corporate auditor

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionAppropriation of surplus, Proposal concerning the election of 6 directors, Election of 1 corporate auditor
Shareholder ProposalNone (not specified)
Director nominee6, of which the numbers of new and outside candidates are Not disclosed
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 and submit each proposal for resolution.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | SANYU CO.,LTD. (5697) timely disclosure | Komori