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General Meetings of Shareholders6470TAIHO KOGYO CO.,LTD.Machinery

Notice of Convocation of the 120th Annual General Meeting of Shareholders and Meeting Materials

To hold the 120th Annual General Meeting of Shareholders on 23 June 2026, the company is submitting proposals for the election of 6 directors and 2 Audit & Supervisory Board Members. The number of directors is scheduled to increase by 1 from the current 5, and the number of Audit & Supervisory Board Members will also increase by 1.

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51Recurring
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Mixed performance
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Wording
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Resolutions for the General Meeting of Shareholders

Annual (120th)
2026
Jun 23
Date and time26 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 2 Audit & Supervisory Board members

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
2New
2Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (120th)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 2 Audit & Supervisory Board members
Shareholder ProposalNo
Director nominee6, 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 stated reasons are to "strengthen the management structure" for the directors and to "strengthen and enhance the audit structure" for the Audit & Supervisory Board Members.

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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 120th Annual General Meeting of Shareholders and Meeting Materials | TAIHO KOGYO CO.,LTD. (6470) timely disclosure | Komori