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General Meetings of Shareholders6488Yoshitake Inc.Machinery

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials (Revised Version)

To hold the 83rd fiscal year Annual General Meeting of Shareholders on 23 June 2026, shareholders will be notified of the meeting and 4 proposals, including the disposition of surplus and the election of directors, will be submitted.

Worth reading
62In focus
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
4
proposals
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (83rd fiscal year)
2026
Jun 23
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 5 directors (excluding directors who are Audit and Supervisory Committee members)

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Payment of retirement bonuses to retiring directors

Director nominee5 directors (excluding Audit and Supervisory Committee Members) and 3 Audit and Supervisory Committee Members. Breakdown of new and outside directors: Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (83rd fiscal year)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 directors (excluding directors who are Audit and Supervisory Committee members), Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal No. 4: Payment of retirement bonuses to retiring directors
Director nominee5 directors (excluding Audit and Supervisory Committee Members) and 3 Audit and Supervisory Committee Members. Breakdown of 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.

To hold the Annual General Meeting of Shareholders.

How to read this page

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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 2026 Annual General Meeting of Shareholders and Meeting Materials (Revised Version) | Yoshitake Inc. (6488) timely disclosure | Komori