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General Meetings of Shareholders7971TOLI CorporationMaterials and Chemicals

Notice of Convocation of the 162nd Ordinary General Meeting of Shareholders and General Meeting Materials

For the 162nd Annual General Meeting of Shareholders, proposals were submitted to set the year-end dividend at ¥24 per share, an increase of ¥8 from the previous fiscal year-end, and to reappoint 2 directors.

Worth reading
43Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
8
Yen per share (increase from the previous fiscal year-end)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (162nd)
2026
Jun 17
Date and time27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Disposition of surplus

  2. Election of 2 directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (162nd)
Date and time10:00 a.m., Wednesday, 17 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 2 directors
Shareholder ProposalNone (not specified)
Director nominee2 candidates, including 0 new candidates and 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 year-end dividend was determined after comprehensively considering the results of operations and financial position for the fiscal year. The director candidates were selected after deliberation by the Nomination and Compensation Committee, with the aim of maintaining and strengthening the management structure.

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Notice of Convocation of the 162nd Ordinary General Meeting of Shareholders and General Meeting Materials | TOLI Corporation (7971) timely disclosure | Komori