Komori
General Meetings of Shareholders6347PLACO CO.,LTD.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The date of the 66th Annual General Meeting of Shareholders, the proposals, and methods for exercising voting rights have been set out. Shareholder approval is being sought for the disposal of surplus, partial amendments to the Articles of Incorporation, and the election of 3 directors.

Worth reading
49Recurring
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
6
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 66th fiscal year
2026
Jun 25
Date and time27 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Partial Amendments to the Articles of Incorporation

  3. Election of 3 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
3Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 66th fiscal year
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors
Shareholder ProposalNo
Director nominee3 candidates, including 0 new candidates and 1 outside director
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 amendments to the Articles of Incorporation are intended to expand the scope of business and address future business development. The dividend reflects the company’s emphasis on returning profits to shareholders, taking into comprehensive consideration the necessary level of retained earnings and future earnings trends.

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 | PLACO CO.,LTD. (6347) timely disclosure | Komori