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

Notice of Convocation of the 70th Ordinary General Meeting of Shareholders

The 70th Annual General Meeting of Shareholders will be held on 27 June 2025, with proposals concerning dividends, the election of directors and directors serving as audit and supervisory committee members, the election of substitute audit and supervisory committee members, and the continuation of the policy for responding to acquisitions.

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Resolutions for the General Meeting of Shareholders

Annual (70th)
2025年
6月27日
Date and time（金曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution5 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

  5. 当社株式の大規模買付行為等への対応方針（買収への対応方針）継続の件

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates (number of newly appointed and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (70th)
Date and time2025年6月27日（金曜日）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, 第５号議案 当社株式の大規模買付行為等への対応方針（買収への対応方針）継続の件
Shareholder ProposalNo
Director nominee6 candidates (number of newly appointed and outside candidates: Not disclosed)
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.

株主総会を開催し、株主に議決権を行使してもらうため。買収への対応方針については、企業価値および株主共同の利益を確保するためとしている。

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Notice of Convocation of the 70th Ordinary General Meeting of Shareholders | EIDAI KAKO CO.,LTD. (7877) timely disclosure | Komori