Komori
General Meetings of Shareholders6161ESTIC CORPORATIONMachinery

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

The 33rd Annual General Meeting of Shareholders will be held on 18 June 2026, with proposals concerning the year-end dividend and the election of 2 directors to be submitted for consideration. The director candidates are the reappointment of 2 incumbent directors, with no new candidates included.

Worth reading
35Immaterial
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
29
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (33rd)
2026
Jun 18
Date and time(Thursday), 10:00 a.m.22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)

Shareholder Proposal

None (company proposals only)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
2Nominees
0New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (33rd)
Date and time18 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors (excluding directors who are Audit and Supervisory Committee Members)
Shareholder ProposalNone (company proposals only)
Director nominee2 candidates, including 0 new candidates and 0 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.

The dividend is determined based on a policy of appropriately distributing returns, taking into consideration the continuation of stable dividends and the results for the current fiscal year. The Audit and Supervisory Committee has determined that all of the director candidates are suitable for appointment.

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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 2026 Annual General Meeting of Shareholders and Meeting Materials | ESTIC CORPORATION (6161) timely disclosure | Komori