Komori
General Meetings of Shareholders6262PEGASUS CO.,LTD.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The agenda for the 80th Annual General Meeting of Shareholders includes the appropriation of surplus, the election of officers, the introduction of a restricted stock compensation plan, and the continuation of takeover defense measures. All 6 director candidates are standing for re-election, including 3 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (80th)
2026
Jun 23
Date and time(Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)25 days from this disclosure to the meeting
Matters for resolution6 items

  1. Disposition of surplus

  2. Election of 6 directors

  3. Election of 2 Audit & Supervisory Board members

  4. Election of 1 substitute Audit & Supervisory Board member

  5. Introduction of a restricted stock compensation plan for directors, excluding outside directors

  6. Continuation of the policy for responding to large-scale purchases of the Company’s shares and other securities, in light of the large-scale purchase, etc. of the Company’s shares by Be Brave株式会社

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (80th)
Date and time23 June 2026 (Tuesday), 10:00 a.m. (doors open at 9:00 a.m.)
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal 2: Election of 6 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Election of 1 substitute Audit & Supervisory Board member, Proposal No. 5: Introduction of a restricted stock compensation plan for directors, excluding outside directors, Proposal No. 6: Continuation of the policy for responding to large-scale purchases of the Company’s shares and other securities, in light of the large-scale purchase, etc. of the Company’s shares by Be Brave株式会社
Shareholder ProposalNone (not specified)
Director nominee6, including 0 new and 3 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.

Returning profits to shareholders, strengthening the audit and governance systems, enhancing directors’ motivation to contribute to higher share prices and increased corporate value, responding to the accumulation of the Company’s shares by Be Brave株式会社, and securing and enhancing the common interests of shareholders.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | PEGASUS CO.,LTD. (6262) timely disclosure | Komori