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General Meetings of Shareholders6335TOKYO KIKAI SEISAKUSHO,LTD.Machinery

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

The 169th Annual General Meeting of Shareholders will be held on 25 June 2026, and the election of 5 directors, excluding directors who are Audit and Supervisory Committee Members, will be submitted for approval.

Worth reading
39Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
5
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (169th)
2026
Jun 25
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 5 directors, excluding directors serving as Audit and Supervisory Committee Members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee5 candidates: 0 new candidates and 0 outside directors (the excerpt does not explicitly list the candidates for this proposal)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (169th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionElection of 5 directors, excluding directors serving as Audit and Supervisory Committee Members
Shareholder ProposalNo
Director nominee5 candidates: 0 new candidates and 0 outside directors (the excerpt does not explicitly list the candidates for this proposal)
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.

For each director candidate, the notice states that, based on the candidate’s career history and specialized knowledge and experience, the company expects the candidate to fulfill roles including providing oversight and advice at Board of Directors meetings.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
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 | TOKYO KIKAI SEISAKUSHO,LTD. (6335) timely disclosure | Komori