Komori
General Meetings of Shareholders6614Shikino High-Tech CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 54th Annual General Meeting of Shareholders

Published a notice of convocation for the 54th Annual Shareholders Meeting, to be held on 24 June 2026, with a proposal to elect 8 directors.

Worth reading
41Recurring
Scored from 3 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
8
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2026
Jun 24
Date and time22 days from this disclosure to the meeting
Matters for resolution1 item
  1. Proposal: Election of 8 directors

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee8. Number of new and outside candidates: Not disclosed
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal: Election of 8 directors
Shareholder ProposalNo
Director nominee8. Number of new and outside candidates: 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.

To hold the Annual Shareholders Meeting and obtain shareholders’ judgment on the election of directors.

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 54th Annual General Meeting of Shareholders | Shikino High-Tech CO.,LTD. (6614) timely disclosure | Komori