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General Meetings of Shareholders3910MKSystem CorporationInformation and Communications, Services and Others

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 38th Annual General Meeting of Shareholders will be held on 26 June 2026, at which shareholders will be asked to vote on the year-end dividend and the election of 6 directors and 3 Audit & Supervisory Board Members. The company is proposing a 6-member board of directors, including 2 outside directors, by increasing the number of outside directors by 1.

Worth reading
52Recurring
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
8
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (38th)
2026
Jun 26
Date and timeat 10:00 a.m.23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Proposal concerning the election of 6 directors

  3. Election of 3 audit & supervisory board members

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (38th)
Date and time26 June 2026 at 10:00 a.m.
Matters for resolutionAppropriation of surplus, Proposal concerning the election of 6 directors, Election of 3 audit & supervisory board members
Shareholder ProposalNone
Director nominee6 (including 1 new candidate and 2 outside director candidates)
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 places emphasis on stable returns to shareholders and has made a comprehensive assessment of the results for the fiscal year, its financial position and future business development. The proposed changes to the board of directors are intended to further strengthen the management structure.

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 and Meeting Materials | MKSystem Corporation (3910) timely disclosure | Komori