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General Meetings of Shareholders6645OMRON CorporationElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials

The 89th Annual General Meeting of Shareholders will be held on 23 June 2026, with proposals concerning the distribution of surplus, the election of 8 directors and the election of 1 substitute Audit & Supervisory Board member. All director nominees are standing for re-election, and 3 of the 8 nominees are candidates for outside director.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Neutral
Direction inferred from the company’s description.
Scale
52
Year-end dividend per common share (¥)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (89th fiscal year)
2026
Jun 23
Date and time32 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 8 directors

  3. Election of 1 alternate Audit & Supervisory Board Member

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 nominee
8Nominees
0New
3Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (89th fiscal year)
Date and time10:00 a.m. on Tuesday, 23 June 2026
Matters for resolutionProposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 8 directors, Proposal No. 3: Election of 1 alternate Audit & Supervisory Board Member
Shareholder ProposalNone
Director nominee8, including 0 new candidates and 3 outside directors
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 provide stable and continuous shareholder returns while prioritizing investments necessary to create value from a medium- to long-term perspective. The company states that the year-end dividend was determined after taking into account the DOE (dividend on equity) standard and historical dividend levels.

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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.
Notice of Convocation of the 2026 Annual General Meeting of Shareholders and Meeting Materials | OMRON Corporation (6645) timely disclosure | Komori