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General Meetings of Shareholders6590SHIBAURA MECHATRONICS CORPORATIONElectrical Equipment and Precision Instruments

Materials for the 2026 Annual General Meeting of Shareholders (Report)

Reports to shareholders on the business report and consolidated and non-consolidated financial statements for the 117th fiscal period. Net sales, operating income, ordinary income and net income all increased from the previous fiscal year, and the year-end dividend is ¥60 per share.

Worth reading
—
Scored from 0 of 4 sections
Direction
Improvement
Direction inferred from the company’s description.
Scale
8.8
Year-on-year change in net sales (%)
Wording
Conditional
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (117th fiscal period)
2026
Jun 17
Date and time(start time: Not disclosed)23 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (117th fiscal period)
Date and time17 June 2026 (start time: Not disclosed)
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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.

Sales in the semiconductor sector increased as capital investment remained firm, driven by growing AI demand, particularly in AI-related logic and foundry applications and memory applications. Meanwhile, the FPD and distribution equipment sectors declined.

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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.
Materials for the 2026 Annual General Meeting of Shareholders (Report) | SHIBAURA MECHATRONICS CORPORATION (6590) timely disclosure | Komori