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General Meetings of Shareholders6150TAKEDA MACHINERY CO.,LTD.Machinery

Notice of Convocation of the 55th Annual General Meeting of Shareholders and Meeting Materials

Proposals concerning the disposition of surplus, and the election of directors, substitute directors, audit and supervisory board members, and substitute audit and supervisory board members have been submitted to the 55th Annual General Meeting of Shareholders, to be held on 27 August 2026.

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Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (55th fiscal year)
2026
Aug 27
Date and time22 days from this disclosure to the meeting
Matters for resolution5 items

  1. Appropriation of surplus

  2. Proposal for the election of 4 directors

  3. Election of 1 substitute director

  4. Election of 1 corporate auditor

  5. Proposal concerning the election of 1 substitute audit & supervisory board member

Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (55th fiscal year)
Date and time10:00 a.m., 27 August 2026
Matters for resolutionAppropriation of surplus, Proposal for the election of 4 directors, Election of 1 substitute director, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 Annual General Meeting of Shareholders, report on the matters to be reported, and obtain approval for the matters to be resolved. The reasons for proposing the individual agenda items are set out in the Reference Documents for the General Meeting of Shareholders in the body of the notice.

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Notice of Convocation of the 55th Annual General Meeting of Shareholders and Meeting Materials | TAKEDA MACHINERY CO.,LTD. (6150) timely disclosure | Komori