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General Meetings of Shareholders6391KAJI TECHNOLOGY CORPORATIONMachinery

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

The 93rd Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 6 directors and 1 audit and supervisory board member submitted for approval. The business report and financial statements for the fiscal year ended March 2026 will also be reported.

Worth reading
37Immaterial
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
7
Number of candidates in the election proposals (6 directors and 1 audit and supervisory board member)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (93rd)
2026
Jun 25
Date and time(Thursday), 10:00 a.m.29 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeThere are 6 director candidates. The breakdown between new and outside candidates is Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (93rd)
Date and time25 June 2026 (Thursday), 10:00 a.m.
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNot disclosed
Director nomineeThere are 6 director candidates. The breakdown between new and outside candidates is Not disclosed
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.

No specific explanation is provided in the document regarding the holding of the Annual General Meeting of Shareholders or the election of officers.

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 | KAJI TECHNOLOGY CORPORATION (6391) timely disclosure | Komori