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General Meetings of Shareholders7917ZACROS CorporationMaterials and Chemicals

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials

The 96th Annual General Meeting of Shareholders will be held on 19 June 2026, with proposals regarding the disposal of surplus and the election of directors and Directors Serving as Audit and Supervisory Committee Members to be submitted for approval. The venue will change from that used at the previous meeting.

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Resolutions for the General Meeting of Shareholders

Annual (96th)
2026
Jun 19
Date and time(Friday), 10:00 a.m. (registration opens: 9:20 a.m.)22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

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

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
3New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (96th)
Date and time19 June 2026 (Friday), 10:00 a.m. (registration opens: 9:20 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee8 candidates, including 3 new candidates and 3 outside directors
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.

To hold the Annual General Meeting of Shareholders and submit the proposals for approval. No reason is given for the venue change.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Shareholder Meeting Materials | ZACROS Corporation (7917) timely disclosure | Komori