Komori
General Meetings of Shareholders8029LOOK HOLDINGS INCORPORATEDMaterials and Chemicals

Notice of Convocation of the 64th Annual General Meeting of Shareholders

The 64th Ordinary General Meeting of Shareholders will be held on 27 March 2026, with proposals concerning the appropriation of surplus, the election of 5 directors and the renewal of the anti-takeover measures. All director candidates are standing for re-election, and the anti-takeover measures will be renewed while maintaining their basic framework.

Worth reading
58In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
100
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Mar 27
Date and time23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 5 Directors

  3. 当社株式の大量取得行為に関する対応策更新の件

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 (64th)
Date and time10:00 a.m. on Friday, 27 March 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 5 Directors, 第3号議案 当社株式の大量取得行為に関する対応策更新の件
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.

買収防衛策は、市場・経営環境の変化や買収への対応方針をめぐる議論を踏まえ、企業価値および株主共同の利益を確保・向上させるために更新する。更新後も、株主が買付の是非を判断するための情報・時間を確保し、買付者との交渉を可能にすることを目的とする。

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 64th Annual General Meeting of Shareholders | LOOK HOLDINGS INCORPORATED (8029) timely disclosure | Komori