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General Meetings of Shareholders5802Sumitomo Electric Industries,Ltd.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 156th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for consideration concerning the appropriation of retained earnings, the election of 14 directors and 1 Audit & Supervisory Board member, and the payment of bonuses to directors. The proposed year-end dividend is ¥104 per share, an increase of ¥43 from the previous year-end, bringing the proposed annual dividend to ¥154 per share, up ¥57 year on year.

Worth reading
66In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
43
Increase in year-end dividend per share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (156th fiscal year)
2026
Jun 26
Date and time29 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 14 directors

  3. Election of 1 Audit & Supervisory Board member

  4. Payment of directors’ bonuses

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
14Nominees
0New
5Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (156th fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 14 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Payment of directors’ bonuses
Shareholder ProposalNo
Director nominee14, including 0 new candidates and 5 outside directors
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.

The year-end dividend was determined in light of the results for the current fiscal year and other factors. The Company’s policy is to return profits based on a comprehensive consideration of consolidated results, the payout ratio, the level of retained earnings and other factors.

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.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 Annual General Meeting of Shareholders | Sumitomo Electric Industries,Ltd. (5802) timely disclosure | Komori