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General Meetings of Shareholders5938LIXIL CorporationConstruction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders (Paper Document)

At the 84th Annual General Meeting of Shareholders, a proposal will be submitted to increase the number of directors by 1 and elect 11 directors, as the terms of office of the current 10 directors expire. The candidates include 3 new candidates and 8 outside director candidates.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
11
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (84th)
2026
Jun 18
Date and time(Thursday), 1:00 p.m.24 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal for the election of 11 directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
11Nominees
3New
8Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (84th)
Date and time18 June 2026 (Thursday), 1:00 p.m.
Matters for resolutionProposal for the election of 11 directors
Shareholder ProposalNone
Director nominee11 (3 new, 8 outside)
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 company intends to increase the number of directors by 1 to balance continuity and transformation during a period of change in its management structure.

How to read this page

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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 (Paper Document) | LIXIL Corporation (5938) timely disclosure | Komori