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General Meetings of Shareholders5820MITSUBOSHI CO.,LTD.Iron & Steel, Nonferrous Metals

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

The 81st Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals submitted for the disposition of surplus, amendments to the Articles of Incorporation, and the election of 3 directors and 3 directors who are Audit and Supervisory Committee Members.

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Resolutions for the General Meeting of Shareholders

Annual (81st fiscal term)
2026
Jun 23
Date and time25 days from this disclosure to the meeting
Matters for resolution4 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members

  4. Election of 3 directors serving as Audit and 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 candidates. Number of new and outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (81st fiscal term)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee6 candidates. Number of new and outside directors: Not disclosed
Items this document does not state (1)
Percentage voting in favor

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For holding the Annual General Meeting of Shareholders and submitting the agenda items.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | MITSUBOSHI CO.,LTD. (5820) timely disclosure | Komori