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General Meetings of Shareholders6294OKADA AIYON CORPORATIONMachinery

Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials

For the 67th Annual General Meeting of Shareholders, the company presented proposals concerning the disposition of surplus, including a year-end dividend of ¥75 per share, and the election of 1 additional director.

Worth reading
48Recurring
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
75
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (67th)
2026
Jun 19
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items
  1. Appropriation of surplus

  2. Election of 1 director

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
1Nominees
1New
0Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (67th)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionAppropriation of surplus, Election of 1 director
Shareholder ProposalNo
Director nominee1 candidate (1 new, 0 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 disposition of surplus takes into account the performance for the fiscal year and future business development. The election of a director is intended to strengthen the management structure.

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Notice of Convocation of the 67th Annual General Meeting of Shareholders and Meeting Materials | OKADA AIYON CORPORATION (6294) timely disclosure | Komori