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General Meetings of Shareholders6778Artiza Networks,Inc.Electrical Equipment and Precision Instruments

Notice of Convocation of the 36th Annual General Meeting of Shareholders

The 36th Annual General Meeting of Shareholders will be held on 23 October 2026, and the appropriation of surplus and the election of 5 directors and 3 Audit & Supervisory Board members will be submitted for approval.

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46Recurring
Scored from 3 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (36th fiscal year)
2026
Oct 23
Date and time21 days from this disclosure to the meeting
Matters for resolution3 items
  1. Appropriation of surplus

  2. Election of 5 Directors

  3. Election of 3 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 nominee5, of whom the number of new candidates is Not disclosed and 1 is an outside candidate
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (36th fiscal year)
Date and time10:00 a.m. on Friday, 23 October 2026
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 5 Directors, Proposal No. 3: Election of 3 Audit & Supervisory Board members
Shareholder ProposalNone (not specified)
Director nominee5, of whom the number of new candidates is Not disclosed and 1 is an outside 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.

Regarding the year-end dividend, the company states that it considered business performance, the business environment, the strengthening of retained earnings and future business development, while maintaining stable dividends as its basic policy.

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Notice of Convocation of the 36th Annual General Meeting of Shareholders | Artiza Networks,Inc. (6778) timely disclosure | Komori