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

Notice of Convocation of the 161st Ordinary General Meeting of Shareholders

The company has announced the 161st Annual General Meeting of Shareholders and submitted proposals concerning the appropriation of surplus and the election of directors, Audit & Supervisory Board Members and others. The proposed year-end dividend is ¥20 per share, bringing the annual dividend to an expected ¥2 increase from the previous fiscal year.

Worth reading
57In focus
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Improvement
Direction inferred from the company’s description.
Scale
2
Yen (year-on-year increase in annual dividend per share)
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
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 Directors

  3. Election of 1 Audit & Supervisory Board member

  4. Election of 1 Substitute Audit & Supervisory Board Member

Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee
6Nominees
0New
4Outside
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual, 161st
Date and time10:00 a.m., Wednesday, 24 June 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 Substitute Audit & Supervisory Board Member
Shareholder ProposalNo
Director nominee6 (0 new, 4 outside)
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 year-end dividend was determined after comprehensively considering the shareholder return policy and consolidated results for the fiscal year. The company states that the director candidates were decided by the Board of Directors following a recommendation from the Nomination and Compensation Committee.

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 161st Ordinary General Meeting of Shareholders | Kyosan Electric Manufacturing Co.,Ltd. (6742) timely disclosure | Komori