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General Meetings of Shareholders4062IBIDEN CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 173rd Annual General Meeting of Shareholders

At the Annual General Meeting of Shareholders, the company is proposing the election of 8 directors who are not Audit & Supervisory Committee Members. The company plans to strengthen the Board of Directors' skills by adding 1 new director nominee.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (173rd)
2026
Jun 19
Date and time(Friday), 2:00 p.m. (受付 begins at 1:00 p.m.)23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 8 Directors who are not Audit & Supervisory Committee Members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8, including 1 new nominee; outside directors: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (173rd)
Date and time19 June 2026 (Friday), 2:00 p.m. (受付 begins at 1:00 p.m.)
Matters for resolutionProposal: Election of 8 Directors who are not Audit & Supervisory Committee Members
Shareholder ProposalNot disclosed
Director nominee8, including 1 new nominee; outside directors: 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 further enhance the overall skill set of the Board of Directors.

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Notice of Convocation of the 173rd Annual General Meeting of Shareholders | IBIDEN CO.,LTD. (4062) timely disclosure | Komori