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General Meetings of Shareholders5757CK SAN-ETSU Co.,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026

The Annual General Meeting of Shareholders for the fiscal year ending March 2026 will be held on 25 June 2026, with proposals for a partial amendment to the Articles of Incorporation and the election of 6 directors.

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Resolutions for the General Meeting of Shareholders

Annual (fiscal year ending March 2026)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Partial amendments to the Articles of Incorporation

  2. Election of 3 directors, excluding directors who are Audit & Supervisory Committee members

  3. Proposal to elect 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 director candidates (number of new candidates: Not disclosed; number of outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (fiscal year ending March 2026)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionPartial amendments to the Articles of Incorporation, Election of 3 directors, excluding directors who are Audit & Supervisory Committee members, Proposal to elect 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNone (not specified)
Director nominee6 director candidates (number of new candidates: Not disclosed; number of outside candidates: 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. The reasons for proposing the individual agenda items are not sufficiently provided in the excerpt.

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Notice of Convocation of the Annual General Meeting of Shareholders for the Fiscal Year Ending March 2026 | CK SAN-ETSU Co.,Ltd. (5757) timely disclosure | Komori