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General Meetings of Shareholders7971TOLI CorporationMaterials and Chemicals

NOTICE OF THE 162nd ORDINARY GENERAL MEETING OF SHAREHOLDERS (English version of the Notice of Convocation of the 162nd Ordinary General Meeting of Shareholders)

The notice of convocation of the 162nd Ordinary General Meeting of Shareholders has been issued, with proposals submitted for resolution regarding the appropriation of surplus and the election of 2 directors. The year-end dividend is scheduled to be ¥24 per share, an increase of ¥8 from the previous fiscal year-end dividend.

Worth reading
49Recurring
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
¥/share (compared with the previous fiscal year-end dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (162nd)
2026
Jun 17
Date and time(Wednesday), 10:00 a.m. (Japan time)27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of Earned Surplus

  2. Election of Two 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 time17 June 2026 (Wednesday), 10:00 a.m. (Japan time)
Matters for resolutionProposal No. 1: Appropriation of Earned Surplus, Proposal No. 2: Election of Two 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.

In consideration of business performance and the financial position for the current fiscal year, and in accordance with the basic policy of continuing to pay stable dividends.

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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 THE 162nd ORDINARY GENERAL MEETING OF SHAREHOLDERS (English version of the Notice of Convocation of the 162nd Ordinary General Meeting of Shareholders) | TOLI Corporation (7971) timely disclosure | Komori