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General Meetings of Shareholders6521OXIDE CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders

The 26th Annual General Meeting of Shareholders will be held on 29 May 2026, with proposed amendments to the Articles of Incorporation and the election of 7 directors. One of the current 8 directors will retire, resulting in 7 candidates.

Worth reading
54Recurring
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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, 26th
2026
May 29
Date and time(registration opens at 9:00 a.m.)27 days from this disclosure to the meeting
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 7 Directors

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee7, including new directors: not identifiable from the filing; outside directors: not identifiable from the filing
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 26th
Date and time10:00 a.m. on Friday, 29 May 2026 (registration opens at 9:00 a.m.)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors
Shareholder ProposalNone
Director nominee7, including new directors: not identifiable from the filing; outside directors: not identifiable from the filing
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 proposed amendments to the Articles of Incorporation are intended to standardize position titles in English, review who has the authority to convene and chair general meetings of shareholders and meetings of the Board of Directors, and strengthen governance. The election of directors is being proposed because 1 of the 8 current directors will retire.

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Notice of Convocation of the 2026 Annual General Meeting of Shareholders | OXIDE Corporation (6521) timely disclosure | Komori