Komori
General Meetings of Shareholders6736SUNCORPORATIONElectrical Equipment and Precision Instruments

Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders

At the Extraordinary General Meeting of Shareholders, 2 new outside directors who are not Audit and Supervisory Committee Members will be elected. The proposal is intended to strengthen management oversight and enhance corporate value.

Worth reading
55In focus
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Direction
Improvement
Direction inferred from the company’s description.
Scale
2
People
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Extraordinary
2026
Sep 17
Date and time23 days from this disclosure to the meeting
Matters for resolution1 item
  1. Election of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)

Shareholder Proposal

Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Of which, outside 2
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingExtraordinary
Date and time11:00 a.m. on Thursday, 17 September 2026
Matters for resolutionElection of 2 directors (excluding directors serving as Audit and Supervisory Committee Members)
Shareholder ProposalNot disclosed
Director nomineeNumber of candidates 2 / Of which, new appointments 2 / Of which, outside 2
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 strengthen oversight of management and achieve sustained enhancement of corporate value.

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Notice of Convocation of the 2026 Extraordinary General Meeting of Shareholders | SUNCORPORATION (6736) timely disclosure | Komori