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General Meetings of Shareholders9687KSK CO.,LTDInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

Shareholders will be notified that the 52nd Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals concerning the disposition of surplus and the election of 8 directors and 1 Audit & Supervisory Board Member to be submitted for approval.

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Scored from 3 of 4 sections
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (52nd fiscal year)
2026
Jun 26
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8 people. Number of new candidates and number of outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (52nd fiscal year)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNone (not specified)
Director nominee8 people. Number of new candidates and number of outside candidates: Not disclosed
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.

To hold the Annual General Meeting of Shareholders and enable shareholders to exercise their voting rights.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | KSK CO.,LTD (9687) timely disclosure | Komori