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General Meetings of Shareholders6702Fujitsu LimitedElectrical Equipment and Precision Instruments

Notice of Convocation of the 126th Ordinary General Meeting of Shareholders (Guide to the 126th Ordinary General Meeting of Shareholders)

For the 126th Annual General Meeting of Shareholders, the company has proposed the election of 10 directors and 1 Audit & Supervisory Board member, as well as a revision to the compensation of Audit & Supervisory Board members. The number of directors is expected to increase from the current 9 to 10, including an increase of 1 independent outside director.

Worth reading
60In focus
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
1
people (increase in the number of directors)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual, 126th
2026
Jun 29
Date and time(Monday), 10:00 a.m. (受付開始 9:00 a.m.)31 days from this disclosure to the meeting
Matters for resolution3 items

  1. Election of 10 directors

  2. Election of 1 statutory auditor

  3. Revision of the compensation cap for Audit & Supervisory Board Members

Shareholder Proposal

None (not specified)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
10Nominees
1New
6Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 126th
Date and time29 June 2026 (Monday), 10:00 a.m. (受付開始 9:00 a.m.)
Matters for resolutionProposal No. 1: Election of 10 directors, Proposal No. 2: Election of 1 statutory auditor, Proposal 3: Revision of the compensation cap for Audit & Supervisory Board Members
Shareholder ProposalNone (not specified)
Director nominee10, including 1 new candidate and 6 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.

The company will increase the number of independent outside directors by 1 to further strengthen management advice and oversight functions. The proposed Audit & Supervisory Board members will form a structure in which 2 full-time Audit & Supervisory Board members with the experience and knowledge necessary for auditing work together with 3 independent outside Audit & Supervisory Board members to conduct audits.

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 126th Ordinary General Meeting of Shareholders (Guide to the 126th Ordinary General Meeting of Shareholders) | Fujitsu Limited (6702) timely disclosure | Komori