Komori
General Meetings of Shareholders6384SHOWA SHINKU CO.,LTD.Machinery

Notice of Convocation of the 68th Annual General Meeting of Shareholders

The 68th Annual General Meeting of Shareholders will be held on 26 June 2026, with proposals submitted for a final dividend, the election of 9 directors and the election of 1 alternate Audit & Supervisory Board member. Of the 9 director candidates, 2 are new candidates and 3 are outside candidates.

Worth reading
55In focus
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
70
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (68th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 9 directors

  3. Election of 1 Alternate Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
9Nominees
2New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (68th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 9 directors, Proposal No. 3: Election of 1 Alternate Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee9 (2 new, 3 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 final dividend was determined after taking into account the results for the current fiscal year and future business development, among other factors. The director candidates were deemed suitable based on their respective experience, knowledge, judgment and insight, among other considerations.

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 68th Annual General Meeting of Shareholders | SHOWA SHINKU CO.,LTD. (6384) timely disclosure | Komori