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General Meetings of Shareholders4317Ray CorporationInformation and Communications, Services and Others

Notice of Convocation of the 45th Annual General Meeting of Shareholders and Meeting Materials

The 45th Annual General Meeting of Shareholders will be held on 28 May 2026, and shareholders will be asked to elect 5 directors and 1 Audit & Supervisory Board member. The company also states its policy of paying a year-end dividend of ¥20 per share.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (45th)
2026
May 28
Date and time(Thursday), 10:00 a.m.27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 5 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates (breakdown between new and outside candidates: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (45th)
Date and time28 May 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Election of 5 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee5 candidates (breakdown between new and outside candidates: 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 hold the general meeting of shareholders. Individual reasons for electing the director candidates cannot be confirmed from the presented text.

How to read this page

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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 45th Annual General Meeting of Shareholders and Meeting Materials | Ray Corporation (4317) timely disclosure | Komori