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General Meetings of Shareholders6396Unozawa-gumi Iron Works,LimitedMachinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 134th Annual General Meeting of Shareholders will be held on 25 June 2026, with the year-end dividend and the election of 5 directors and 1 Audit & Supervisory Board member to be submitted for approval. All director candidates are standing for re-election, including 1 outside director candidate.

Worth reading
41Recurring
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
50
Yen per share (final dividend)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (134th)
2026
Jun 25
Date and time22 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 1 Audit & Supervisory Board member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
5Nominees
0New
1Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (134th)
Date and time10:00 a.m., Thursday, 25 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member
Shareholder ProposalNo
Director nominee5 candidates (0 new, 1 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 year-end dividend takes into account the continuation of stable dividends and the results for the fiscal year. The election of directors is due to the expiration of the terms of all directors, while the election of an Audit & Supervisory Board member is due to the expiration of the term of Audit & Supervisory Board member Sekimoto Akira (関本明).

How to read this page

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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 | Unozawa-gumi Iron Works,Limited (6396) timely disclosure | Komori