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

Reference Materials for the 173rd Annual General Meeting of Shareholders, Business Report and Other Documents

At the 173rd Annual General Meeting of Shareholders, the company is proposing to increase the number of directors who are not Audit & Supervisory Committee members by 1, from the current 7 to 8, and elect 8 directors. The candidates comprise 7 reappointments and 1 new appointment, including 3 candidates for outside director.

Worth reading
51Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Increase in number of directors
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

173rd Annual General Meeting of Shareholders (annual)
2026
Jun 18
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 8 directors who are not Audit & Supervisory Committee members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
8Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meeting173rd Annual General Meeting of Shareholders (annual)
Date and time17:00 on Thursday, 18 June 2026
Matters for resolutionElection of 8 directors who are not Audit & Supervisory Committee members
Shareholder ProposalNone (not specified)
Director nominee8 candidates (1 new, 3 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.

To 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.
Reference Materials for the 173rd Annual General Meeting of Shareholders, Business Report and Other Documents | IBIDEN CO.,LTD. (4062) timely disclosure | Komori