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General Meetings of Shareholders7888SANKO GOSEI LTD.Materials and Chemicals

Notice of Convocation of the 2026 (93rd) Annual General Meeting of Shareholders

The 93rd Annual General Meeting of Shareholders will be held on 27 August 2026, and a proposal concerning the disposition of surplus will be submitted.

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41Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (93rd)
2026
Aug 27
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus

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 (93rd)
Date and time10:00 a.m., Thursday, 27 August 2026
Matters for resolutionAppropriation of surplus
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 Annual General Meeting of Shareholders and submit a proposal concerning the disposition of surplus.

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 (93rd) Annual General Meeting of Shareholders | SANKO GOSEI LTD. (7888) timely disclosure | Komori