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General Meetings of Shareholders6647MORIO DENKI CO.,LTD.Electrical Equipment and Precision Instruments

Notice of Convocation of the 94th Annual General Meeting of Shareholders and Shareholder Meeting Materials

The 94th Annual General Meeting of Shareholders will be held on 26 June 2026, and proposals for the election of 6 directors and 1 audit & supervisory board member will be submitted. The company also indicates a policy of increasing the dividend per share by ¥5 from the previous fiscal year to ¥65.

Worth reading
42Recurring
Scored from 3 of 4 sections
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
5
¥ / year-on-year increase in dividend per share
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (94th)
2026
Jun 26
Date and time(doors open at 9:10 a.m.)18 days from this disclosure to the meeting
Matters for resolution2 items
  1. Election of 6 directors

  2. Election of 1 Audit & Supervisory Board Member

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee6 candidates. Number of new candidates: Not disclosed; number of outside directors: Not disclosed.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (94th)
Date and time10:00 a.m. on Friday, 26 June 2026 (doors open at 9:10 a.m.)
Matters for resolutionProposal No. 1: Election of 6 directors, Proposal No. 2: Election of 1 Audit & Supervisory Board Member
Shareholder ProposalNone (not specified)
Director nominee6 candidates. Number of new candidates: Not disclosed; number of outside directors: 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 take comprehensive account of the uncertainty surrounding business performance and the operating environment for the current fiscal year, as well as the sustainable growth of the business, and to respond to shareholders’ support.

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 94th Annual General Meeting of Shareholders and Shareholder Meeting Materials | MORIO DENKI CO.,LTD. (6647) timely disclosure | Komori