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General Meetings of Shareholders7877EIDAI KAKO CO.,LTD.Materials and Chemicals

Notice of Convocation of the 68th Annual General Meeting of Shareholders

The 68th Annual General Meeting of Shareholders will be held on 29 June 2023, with proposals concerning the appropriation of surplus and the election of directors, including directors serving as audit and supervisory committee members.

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Resolutions for the General Meeting of Shareholders

Annual (68th)
2023年
6月29日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Distribution of surplus

  2. Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数6名。新任の人数はNot disclosed、社外の人数はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
Date and time2023年６月29日（木曜日）午前10時
Matters for resolutionProposal 1: Distribution of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNone (not specified)
Director nominee候補者数6名。新任の人数はNot disclosed、社外の人数はNot disclosed。
Items this document does not state (1)
Percentage voting in favor

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定時株主総会を開催し、事業報告・計算書類の報告および各議案の決議を行うため。

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Notice of Convocation of the 68th Annual General Meeting of Shareholders | EIDAI KAKO CO.,LTD. (7877) timely disclosure | Komori