Komori
General Meetings of Shareholders7931MIRAI INDUSTRY CO.,LTD.Materials and Chemicals

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

A proposal to reappoint 6 directors whose terms of office will expire, excluding directors serving as Audit and Supervisory Committee members, has been submitted to the Annual General Meeting of Shareholders. All candidates are currently serving as directors, and there are no new candidates.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
6
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (61st fiscal year)
2026
Jun 17
Date and time26 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 6 directors, excluding those serving as Audit and Supervisory Committee members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (61st fiscal year)
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionElection of 6 directors, excluding those serving as Audit and Supervisory Committee members
Shareholder ProposalNone
Director nominee6 people (0 new, 0 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.

The terms of office of all 6 current directors will expire upon the conclusion of the Annual General Meeting of Shareholders. The company explained that each candidate was nominated to continue serving as a director based on their management and oversight track record in their current positions and their knowledge of their respective areas of responsibility.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 and Meeting Materials | MIRAI INDUSTRY CO.,LTD. (7931) timely disclosure | Komori