Komori
General Meetings of Shareholders6016Japan Engine CorporationAutomobiles and transportation equipment

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The notice sets out the date and venue of the 129th Annual General Meeting of Shareholders, the proposal concerning the disposal of surplus, and proposals to elect 7 directors and 2 audit & supervisory board members. 1 of the 7 director candidates and 1 of the 2 audit & supervisory board member candidates are new candidates, and both are outside candidates.

Worth reading
55In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
12
Yen per share (year-on-year increase in annual dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (129th)
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution3 items
  1. Disposition of surplus

  2. Election of 7 Directors

  3. Election of 2 Audit & Supervisory Board members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (129th)
Date and time25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members
Shareholder ProposalNone (not specified)
Director nominee7, including 1 new candidate and 3 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 year-end dividend is determined by comprehensively considering the continuation of stable dividends, the strengthening of retained earnings, the results for the current fiscal year, and future business development, among other factors. The stated reason for the director and audit & supervisory board member candidates is to strengthen oversight functions and the audit framework by drawing on each candidate's knowledge, experience, and expertise.

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 | Japan Engine Corporation (6016) timely disclosure | Komori