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General Meetings of Shareholders6144Seibu Electric & Machinery Co.,Ltd.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The company announced the convening of the 93rd Annual General Meeting of Shareholders and is seeking shareholder approval for the appropriation of surplus and the election of 6 directors. Of the 6 director candidates, 1 is a new candidate and 2 are candidates for outside director positions.

Worth reading
47Recurring
Scored from 3 of 4 sections
Direction
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Direction inferred from the company’s description.
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Wording
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Resolutions for the General Meeting of Shareholders

Annual, 93rd
2026
Jun 26
Date and time23 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Election of 6 Directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
1New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 93rd
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors
Shareholder ProposalNo
Director nominee6, including 1 new and 2 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.

In convening the Annual General Meeting of Shareholders, the proposed appropriation of surplus takes into account the continuation of stable dividend payments, business performance, future business development, and the company’s financial position. The election of directors is proposed because the terms of office of all 6 incumbent directors will expire.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | Seibu Electric & Machinery Co.,Ltd. (6144) timely disclosure | Komori