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General Meetings of Shareholders5982MARUZEN CO.,LTD.Construction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 65th Annual General Meeting of Shareholders will be held on 27 May 2026, with proposals concerning the disposition of surplus and the revision of directors’ compensation to be submitted for approval. Voting rights may be exercised online or in writing.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (65th)
2026
May 27
Date and time(Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Proposal regarding the revision of directors’ remuneration

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (65th)
Date and time27 May 2026 (Wednesday), 10:00 a.m. (reception opens at 9:00 a.m.)
Matters for resolutionAppropriation of surplus, Proposal regarding the revision of directors’ remuneration
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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. The reasons for proposing the individual agenda items have not been disclosed in the portion of the main text provided.

How to read this page

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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 2026 Annual General Meeting of Shareholders | MARUZEN CO.,LTD. (5982) timely disclosure | Komori