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General Meetings of Shareholders6436Amano CorporationMachinery

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

For the 110th Annual General Meeting of Shareholders, the company will submit proposals concerning the appropriation of surplus and revisions to the performance-linked share compensation plan for directors and others. Under the share compensation plan, the contribution cap for three fiscal years will be increased from ¥900 million to ¥1,200 million.

Worth reading
49Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
1200
¥ millions (revised cap on company contributions, three fiscal years)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual General Meeting, 110th
2026
Jun 29
Date and time24 days from this disclosure to the meeting
Matters for resolution2 items

  1. Appropriation of surplus

  2. Revisions to performance-linked share compensation and other arrangements for directors and others

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual General Meeting, 110th
Date and time10:00 a.m. on Monday, 29 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Revisions to performance-linked share compensation and other arrangements for directors and others
Shareholder ProposalNo
Items this document does not state (2)
Director nomineePercentage 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 company states that the revisions are intended to strengthen the linkage between share compensation, company performance and the share price, encourage eligible directors and others to contribute to enhancing corporate value over the medium to long term and align their interests with those of shareholders, and increase their incentive to achieve the performance targets in the medium-term management plan. The company also states that it has reviewed its dividend policy to further enhance shareholder returns.

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 | Amano Corporation (6436) timely disclosure | Komori