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General Meetings of Shareholders6785SUZUKI CO.,LTD.Electrical and Precision Instruments

2023 Notice of Convocation for the Annual General Meeting of Shareholders

For the 54th Annual General Meeting of Shareholders, the company presented proposals for the fiscal year-end dividend, the election of 6 directors, 3 directors serving as Audit and Supervisory Committee members, and 1 substitute director serving as an Audit and Supervisory Committee member. The number of directors excluding Audit and Supervisory Committee members is expected to increase by 2 from the current 4.

Worth reading
50Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.
Direction
Mixed performance
Direction inferred from the company’s description.
Scale
2
people (increase in the number of directors)
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (54th fiscal period)
2023年
9月28日
Date and time（木曜日）午前10時22 days from this disclosure to the meeting
Matters for resolution4 items

  1. Appropriation of surplus

  2. Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members

  3. Election of 3 Directors who are Audit & Supervisory Committee Members

  4. Election of 1 alternate Director who is an Audit & Supervisory Committee Member

Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Director nominee候補者数は、第2号議案6名、第3号議案3名、第4号議案1名。新任・社外の内訳はNot disclosed。
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (54th fiscal period)
Date and time2023年9月28日（木曜日）午前10時
Matters for resolutionProposal 1: Appropriation of surplus, Proposal No. 2: Election of 6 directors, excluding directors who are Audit & Supervisory Committee Members, Proposal 3: Election of 3 Directors who are Audit & Supervisory Committee Members, Proposal 4: Election of 1 alternate Director who is an Audit & Supervisory Committee Member
Shareholder ProposalNone
Director nominee候補者数は、第2号議案6名、第3号議案3名、第4号議案1名。新任・社外の内訳はNot disclosed。
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.

取締役の増員について、会社は「経営体制強化のため」と説明している。期末配当については、創立90周年に伴う株主への還元として、普通配当25円に記念配当5円を加えるとしている。

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
2023 Notice of Convocation for the Annual General Meeting of Shareholders | SUZUKI CO.,LTD. (6785) timely disclosure | Komori