Komori
General Meetings of Shareholders6652IDEC CORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 79th Annual General Meeting of Shareholders and General Meeting Materials

For the 79th Annual General Meeting of Shareholders, the Company submitted proposals to elect 7 directors, 3 directors serving as Audit and Supervisory Committee Members, and 1 alternate director serving as an Audit and Supervisory Committee Member, and to delegate to the Board of Directors the authority to determine the offering terms for share acquisition rights to be issued as stock options for employees and other eligible persons. The number of directors will increase by 1, resulting in a structure that includes 1 new candidate.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
300000
Shares (maximum number of shares underlying the stock acquisition rights)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
2026
Jun 19
Date and time21 days from this disclosure to the meeting
Matters for resolution4 items

  1. Election of 7 directors (excluding directors who are Audit & Supervisory Committee members)

  2. Election of 3 directors serving as Audit & Supervisory Committee members

  3. Election of 1 alternate director who is an Audit and Supervisory Committee Member

  4. Delegation to the Company's Board of Directors of the authority to determine the offering terms for share acquisition rights to be issued as stock options

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee11 candidates (7 under Proposal No. 1, 3 under Proposal No. 2, and 1 alternate candidate). 1 new candidate and 10 outside directors, including the alternate candidate
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Date and time10:00 a.m. on Friday, 19 June 2026
Matters for resolutionProposal No. 1: Election of 7 directors (excluding directors who are Audit & Supervisory Committee members), Proposal No. 2: Election of 3 directors serving as Audit & Supervisory Committee members, Proposal No. 3: Election of 1 alternate director who is an Audit and Supervisory Committee Member, Proposal No. 4: Delegation to the Company's Board of Directors of the authority to determine the offering terms for share acquisition rights to be issued as stock options
Shareholder ProposalNo
Director nominee11 candidates (7 under Proposal No. 1, 3 under Proposal No. 2, and 1 alternate candidate). 1 new candidate and 10 outside directors, including the alternate candidate
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.

The increase in the number of director candidates is intended to "strengthen the management structure and business execution functions." The stock options are intended to "increase the motivation and morale of employees and other eligible persons and contribute to improving the performance of the Company's group and enhancing its international competitiveness."

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Notice of Convocation of the 79th Annual General Meeting of Shareholders and General Meeting Materials | IDEC CORPORATION (6652) timely disclosure | Komori