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General Meetings of Shareholders6742Kyosan Electric Manufacturing Co.,Ltd.Electrical Equipment and Precision Instruments

Early Disclosure of the Notice of Convocation for the 161st Annual General Meeting of Shareholders

The Notice of Convocation for the 161st Annual General Meeting of Shareholders was disclosed on the Company's website and elsewhere before the scheduled mailing date. The meeting is scheduled to be held on 24 June 2026.

Worth reading
31Immaterial
Scored from 2 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
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Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (161st)
2026
Jun 24
Date and time29 days from this disclosure to the meeting
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (161st)
Date and time10:00 a.m., Wednesday, 24 June 2026
Items this document does not state (4)
Matters for resolutionShareholder ProposalDirector nomineePercentage 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 relevant procedures, including a resolution by the Board of Directors, have been completed, enabling the information to be provided early.

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.
Early Disclosure of the Notice of Convocation for the 161st Annual General Meeting of Shareholders | Kyosan Electric Manufacturing Co.,Ltd. (6742) timely disclosure | Komori