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General Meetings of Shareholders1828TANABE ENGINEERING CORPORATIONConstruction and Materials

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

At the 58th Annual General Meeting of Shareholders, shareholders will be asked to vote on the year-end dividend, the election of 8 directors and the election of 2 alternate Audit & Supervisory Board Members. All director candidates are standing for re-election, including 2 outside directors.

Worth reading
47Recurring
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 common share
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th)
2026
Jun 24
Date and time(Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 2 substitute Audit & Supervisory Board members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th)
Date and time24 June 2026 (Wednesday), 10:00 a.m. (registration opens at 9:30 a.m.)
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 2 substitute Audit & Supervisory Board members
Shareholder ProposalNo
Director nominee8 (0 new, 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.

The company states that the year-end dividend was determined after comprehensively considering its dividend policy, results for the fiscal year, financial position and future business development. The company states that the director candidates were selected so that their respective experience and expertise can be utilized to achieve sustainable growth and strengthen corporate governance.

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 2026 Annual General Meeting of Shareholders | TANABE ENGINEERING CORPORATION (1828) timely disclosure | Komori