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General Meetings of Shareholders6433HEPHAIST CO.,LTD.Machinery

Notice of Convocation of the 64th Annual General Meeting of Shareholders

The 64th Annual General Meeting of Shareholders will be held on 25 June 2026, with the election of 4 directors and the granting of retirement allowances to retiring directors to be submitted for approval.

Worth reading
44Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
Number of director candidates
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (64th)
2026
Jun 25
Date and timeat 10:30 a.m. (doors open: 10:00 a.m.)22 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 4 Directors

  2. Granting of retirement bonuses to retiring directors

Director nominee4 (breakdown between new and outside directors: Not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (64th)
Date and timeThursday, 25 June 2026, at 10:30 a.m. (doors open: 10:00 a.m.)
Matters for resolutionProposal No. 1: Election of 4 Directors, Proposal No. 2: Granting of retirement bonuses to retiring directors
Director nominee4 (breakdown between new and outside directors: Not disclosed)
Items this document does not state (2)
Shareholder ProposalPercentage 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 candidates' career histories, knowledge, experience and other details are provided in the reference materials for the General Meeting of Shareholders as the reasons for their nomination, but the specific reasons are not all included in the excerpt.

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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 64th Annual General Meeting of Shareholders | HEPHAIST CO.,LTD. (6433) timely disclosure | Komori