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General Meetings of Shareholders6590SHIBAURA MECHATRONICS CORPORATIONElectrical Equipment and Precision Instruments

Supplementary Explanation Regarding Proposal No. 3 at the 2026 Annual General Meeting of Shareholders

The supplementary explanation clarifies when directors may sell shares delivered under the performance-linked stock compensation plan described in Proposal No. 3. As a rule, directors may not sell those shares while in office or for 1 year after leaving office.

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Scored from 0 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
1
Years (post-departure sale restriction period)
Wording
Definitive
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)8 days from this disclosure to the meeting
Matters for resolution1 item
  1. "Partial Revision to the Performance-Linked Stock Compensation Plan for Directors"

Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (117th fiscal period)
Date and time17 June 2026 (start time: Not disclosed)
Matters for resolutionProposal No. 3: "Partial Revision to the Performance-Linked Stock Compensation Plan for Directors"
Items this document does not state (3)
Shareholder 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.

Under the Company's insider trading prevention regulations, officers must not trade in the Company's shares or engage in similar transactions while in office or within 1 year after leaving office, except for transactions and other activities that are not subject to statutory restrictions.

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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.
Supplementary Explanation Regarding Proposal No. 3 at the 2026 Annual General Meeting of Shareholders | SHIBAURA MECHATRONICS CORPORATION (6590) timely disclosure | Komori