Komori
General Meetings of Shareholders6390KATO WORKS CO.,LTD.Machinery

Notice of Convocation of the 127th Ordinary General Meeting of Shareholders

At the 127th Annual General Meeting of Shareholders, shareholders will be asked to vote on the year-end dividend and the election of director candidates. Of the 5 candidates other than those serving as Audit & Supervisory Committee Members, 2 are new candidates; all 2 candidates for Audit & Supervisory Committee Member are standing for re-election.

Worth reading
52Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
35
Yen per share (final dividend)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (127th)
2026
Jun 26
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items

  1. Appropriation of surplus

  2. Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 2 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
7Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (127th)
Date and time10:00 a.m., Friday, 26 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal 2: Election of 5 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 2 directors who are Audit & Supervisory Committee Members
Shareholder ProposalNo
Director nominee7 (including 2 new candidates and 2 outside directors)
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 takes into account the results for the fiscal year and future business development. The election of director candidates is due to the expiration of the current terms of office and is intended to apply the abilities, experience and other attributes of each candidate to management.

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 127th Ordinary General Meeting of Shareholders | KATO WORKS CO.,LTD. (6390) timely disclosure | Komori