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

Notice Regarding the Early Disclosure of the Notice of Convocation of the 173rd Annual General Meeting of Shareholders

The Notice of Convocation of the 173rd Annual General Meeting of Shareholders was disclosed early on the Company’s website and elsewhere, before the scheduled mailing date. Electronic provision of the materials has also been implemented.

Worth reading
38Recurring
Scored from 2 of 4 sections
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Neutral
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Resolutions for the General Meeting of Shareholders

Annual (173rd)
2026
Jun 19
Date and time(Friday), 2:00 p.m.23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (173rd)
Date and time19 June 2026 (Friday), 2:00 p.m.
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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 statutory procedures, including the resolution to convene the meeting, have been completed, enabling information to be provided to shareholders promptly.

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