Komori
General Meetings of Shareholders6518SANSO ELECTRIC CO.,LTD.Electrical Equipment and Precision Instruments

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

The 69th Annual General Meeting of Shareholders will be held on 19 June 2026, with the election of 7 directors, excluding directors who are Audit and Supervisory Committee members, submitted as an agenda item.

Worth reading
39Recurring
Scored from 2 of 4 sections
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, 69th
2026
Jun 19
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 69th
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal: Election of 7 directors, excluding directors who are Audit and Supervisory Committee members
Shareholder ProposalNot disclosed
Director nominee7 (breakdown between newly appointed and outside directors: not disclosed)
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 reasons for electing each candidate have not been disclosed in the portion of the main text provided.

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 Shareholder Meeting Materials | SANSO ELECTRIC CO.,LTD. (6518) timely disclosure | Komori