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General Meetings of Shareholders7953KIKUSUI CHEMICAL INDUSTRIES CO.,LTD.Information and Communications, Services and Others

Notice of Convocation of the 69th Annual General Meeting of Shareholders

The 69th Annual General Meeting of Shareholders will be held on 26 June 2026, and the reappointment of 8 directors whose terms expire will be proposed. All candidates are standing for reappointment, including 3 outside directors.

Worth reading
48Recurring
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
8
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (69th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Date and time10:00 a.m. on Friday, 26 June 2026
Matters for resolutionElection of 8 directors
Shareholder ProposalNo
Director nominee8, including 0 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.

The terms of all directors will expire upon the conclusion of this Annual General Meeting of Shareholders. The stated rationale for each candidate's election is the expectation that the candidate will contribute to and provide advice on management by drawing on their experience and knowledge.

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Notice of Convocation of the 69th Annual General Meeting of Shareholders | KIKUSUI CHEMICAL INDUSTRIES CO.,LTD. (7953) timely disclosure | Komori