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General Meetings of Shareholders8029LOOK HOLDINGS INCORPORATEDMaterials and Chemicals

Notice of Convocation of the 63rd Annual General Meeting of Shareholders

The details of the 63rd Ordinary General Meeting of Shareholders and proposals concerning the appropriation of surplus and the re-election of 5 directors were presented.

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Neutral
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Scale
100
Yen per share (final dividend)
Wording
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Resolutions for the General Meeting of Shareholders

Annual (63rd)
2025年
3月28日
Date and time(金曜日)午前10時23 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 5 Directors

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (63rd)
Date and time2025年3月28日(金曜日)午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors
Shareholder ProposalNone (not specified)
Director nominee5, including 0 new candidates and 2 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.

剰余金の処分については、財務体質の強化と積極的な事業展開に備えた内部留保の充実を図りつつ、収益状況を勘案して利益配分を行うという配当政策に基づくもの。取締役候補者については、これまでの経験・実績を今後の持続的成長と企業価値向上に活かすことが期待されるため。

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Notice of Convocation of the 63rd Annual General Meeting of Shareholders | LOOK HOLDINGS INCORPORATED (8029) timely disclosure | Komori