Komori
General Meetings of Shareholders6521OXIDE CorporationElectrical Equipment and Precision Instruments

Notice of Resolutions Adopted at the 26th Annual General Meeting of Shareholders

At the 26th Annual General Meeting of Shareholders, amendments to part of the Articles of Incorporation and the election of 7 directors were approved. All 7 director nominees were reappointed, including 3 outside directors.

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Resolutions for the General Meeting of Shareholders

Annual (26th)
2026
May 29
Date and time(start time: Not disclosed)
Matters for resolution2 items
  1. Partial Amendments to the Articles of Incorporation

  2. Election of 7 Directors

Director nominee
7Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (26th)
Date and time29 May 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 1: Partial Amendments to the Articles of Incorporation, Proposal No. 2: Election of 7 Directors
Director nominee7, including 0 new candidates and 3 outside directors
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.

This document only states that the proposals were approved and gives the results of the directors’ appointments; it does not state the reasons for the amendments or elections.

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Notice of Resolutions Adopted at the 26th Annual General Meeting of Shareholders | OXIDE Corporation (6521) timely disclosure | Komori