Komori
General Meetings of Shareholders6482Yushin CompanyMachinery

Notice of Convocation of the 53rd Annual General Meeting of Shareholders

The 53rd Annual General Meeting of Shareholders will be held on 26 June 2026, with the election of 7 directors submitted for approval. Of the candidates, 6 are standing for re-election and Kakiuchi Eiji (垣内 永次) is a new candidate, bringing the number of outside director candidates to 3.

Worth reading
51Recurring
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
7
people
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (53rd fiscal year)
2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution1 item
  1. Agenda item: Election of 7 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
7Nominees
1New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (53rd fiscal year)
Date and time3:00 p.m. on Friday, 26 June 2026
Matters for resolutionAgenda item: Election of 7 directors
Shareholder ProposalNo
Director nominee7 (1 new, 3 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.

All 7 directors will reach the end of their terms at the conclusion of this meeting.

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 53rd Annual General Meeting of Shareholders | Yushin Company (6482) timely disclosure | Komori