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General Meetings of Shareholders6286SEIKO CORPORATIONMachinery

Notice of Convocation of the 124th Annual General Meeting of Shareholders (Revised Version)

Six proposals have been submitted for the 124th Annual General Meeting of Shareholders. The proposals include transitioning to a company with an Audit and Supervisory Committee, electing directors, and setting directors’ remuneration.

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Resolutions for the General Meeting of Shareholders

Annual, 124th
2026
Jun 25
Date and time(Thursday), 10:00 a.m. (受付開始: 9:30 a.m.)8 days from this disclosure to the meeting
Matters for resolution6 items

  1. Payment of dividends from surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 8 directors other than those serving as Audit and Supervisory Committee Members

  4. Election of 3 directors serving as Audit and Supervisory Committee members

  5. Setting of remuneration amounts for directors other than those serving as Audit and Supervisory Committee Members

  6. Setting the remuneration for directors serving as Audit and Supervisory Committee members

Shareholder Proposal

There are no shareholder proposals

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 candidates in total: 4 new candidates and 5 outside candidates. The breakdown is 8 candidates for directors other than those serving as Audit and Supervisory Committee Members (2 new and 3 outside) and 3 candidates for directors serving as Audit and Supervisory Committee Members (3 new and 2 outside).
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 124th
Date and time25 June 2026 (Thursday), 10:00 a.m. (受付開始: 9:30 a.m.)
Matters for resolutionProposal 1: Payment of dividends from surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 8 directors other than those serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Setting of remuneration amounts for directors other than those serving as Audit and Supervisory Committee Members, Proposal 6: Setting the remuneration for directors serving as Audit and Supervisory Committee members
Shareholder ProposalThere are no shareholder proposals
Director nominee11 candidates in total: 4 new candidates and 5 outside candidates. The breakdown is 8 candidates for directors other than those serving as Audit and Supervisory Committee Members (2 new and 3 outside) and 3 candidates for directors serving as Audit and Supervisory Committee Members (3 new and 2 outside).
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 proposals are intended to strengthen the Board of Directors’ supervisory function and enhance corporate governance by making Audit and Supervisory Committee Members members of the Board of Directors. The proposed remuneration amounts take into account the scale of the business, the directors’ remuneration structure and payment levels, the number of directors, and future trends.

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Notice of Convocation of the 124th Annual General Meeting of Shareholders (Revised Version) | SEIKO CORPORATION (6286) timely disclosure | Komori