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General Meetings of Shareholders6382TRINITY INDUSTRIAL CORPORATIONMachinery

Notice of Convocation of the 92nd Annual General Meeting of Shareholders

The 92nd Annual General Meeting of Shareholders will be held on 23 June 2026, with shareholders to consider the disposition of surplus, the election of directors and Audit & Supervisory Board members, and the payment of executive bonuses. The number of directors will change from 10 to 9, of whom 3 will be new candidates, including 1 outside director candidate.

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Resolutions for the General Meeting of Shareholders

Annual, 92nd fiscal term
2026
Jun 23
Date and time22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Disposition of surplus

  2. Election of 9 directors

  3. Election of 2 Audit & Supervisory Board members

  4. Payment of officer bonuses

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
3New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 92nd fiscal term
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Disposition of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 2 Audit & Supervisory Board members, Proposal No. 4: Payment of officer bonuses
Shareholder ProposalNone (not specified)
Director nominee9, including 3 new candidates and 1 outside director candidate
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 year-end dividend is proposed in consideration of the Company's overall performance and other factors, in order to respond to shareholders' support. The director elections are being held to elect 9 directors as the terms of office of the 10 incumbent directors expire. The Audit & Supervisory Board member elections are being held in response to the expiration of 1 member's term of office and the resignation of 1 member. Executive bonuses will be paid in an appropriate amount in consideration of the Company's performance for the fiscal year and other factors.

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Notice of Convocation of the 92nd Annual General Meeting of Shareholders | TRINITY INDUSTRIAL CORPORATION (6382) timely disclosure | Komori