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General Meetings of Shareholders6327KITAGAWA SEIKI CO.,LTD.Machinery

Notice of Convocation of the 69th Annual General Meeting of Shareholders

At the 69th Annual General Meeting of Shareholders, the company has submitted proposals for a year-end dividend of ¥12 per share and the reappointment of 5 directors. All director candidates are incumbent directors, including 2 outside directors.

Worth reading
47Recurring
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
12
¥ per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (69th)
2025年
9月25日
Date and time（木曜日）午前10時16 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 2 directors, excluding directors who are Audit & Supervisory Committee members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (69th)
Date and time2025年9月25日（木曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 2 directors, excluding directors who are Audit & Supervisory Committee members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 director candidates (0 new, 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.

成長投資と安定した株主還元を両立し、継続的な株主価値向上を図るため。また、候補者については、経営経験、専門知識、企業価値向上への貢献などを理由としている。

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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 69th Annual General Meeting of Shareholders | KITAGAWA SEIKI CO.,LTD. (6327) timely disclosure | Komori