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General Meetings of Shareholders5858STG CO.,LTD.Iron & Steel, Nonferrous Metals

Notice of Convocation of the 44th Annual General Meeting of Shareholders

Shareholders will be notified that the 44th Annual General Meeting of Shareholders will be held on 26 June 2026, with the appropriation of surplus and the election of 6 directors to be submitted as agenda items.

Worth reading
55In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
Number of director nominees
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (44th)
2026
Jun 26
Date and time2:00 p.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 6 Directors

Director nominee6 candidates. Breakdown of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (44th)
Date and time26 June 2026, 2:00 p.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors
Director nominee6 candidates. Breakdown of new and outside candidates: Not disclosed
Items this document does not state (2)
Shareholder ProposalPercentage 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 General Meeting of Shareholders and request that shareholders attend or exercise their voting rights.

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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 44th Annual General Meeting of Shareholders | STG CO.,LTD. (5858) timely disclosure | Komori